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HEADINGTON SCHOOL SERVICES LIMITED

Company number 02677494

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jan 1994 363s Return made up to 14/01/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 14/01/94; full list of members
12 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jan 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
28 Oct 1993 225(1) Accounting reference date extended from 31/07 to 31/08
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Request DocumentAccounting reference date extended from 31/07 to 31/08
29 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 Apr 1993 AA Accounts for a dormant company made up to 31 July 1992
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Request DocumentAccounts for a dormant company made up to 31 July 1992
25 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
15 Feb 1993 363s Return made up to 14/01/93; full list of members
  • 363(287) ‐ Registered office changed on 15/02/93
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Request DocumentReturn made up to 14/01/93; full list of members
12 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
12 Aug 1992 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
04 Aug 1992 CERTNM Company name changed useton LIMITED\certificate issued on 04/08/92
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Request DocumentCompany name changed useton LIMITED\certificate issued on 04/08/92
20 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Mar 1992 287 Registered office changed on 20/03/92 from: 181 newfoundland rd bristol avon BS2 9LU
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Request DocumentRegistered office changed on 20/03/92 from: 181 newfoundland rd bristol avon BS2 9LU
20 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Mar 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
14 Jan 1992 NEWINC Incorporation