HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED

Company number 03402470

Date	Type	Description	View / Download
19 Sep 1997	288a	New secretary appointed	(2 pages)
17 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
17 Sep 1997	288a	New director appointed	(2 pages)
17 Sep 1997	288b	Secretary resigned;director resigned	(1 page)
17 Sep 1997	288b	Director resigned	(1 page)
09 Sep 1997	CERTNM	Company name changed foray 1032 LIMITED\certificate issued on 10/09/97	(2 pages)
09 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
05 Sep 1997	225	Accounting reference date shortened from 31/07/98 to 31/12/97	(1 page)
05 Sep 1997	287	Registered office changed on 05/09/97 from: ground floor 10 newhall street birmingham B3 3LX	(1 page)
27 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
27 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 1997	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document