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Company Name: HEADLEY ASSET MANAGEMENT LTD

Company Type:

Limited Company

Company No:

05660201

Company Address:

HEADLEY ASSET MANAGEMENT LTD
9 Wimpole Street
LONDON
W1G 9SR


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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HEADLEY ASSET MANAGEMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
405(1) - Notice of appointment of Receiver06/07/2002405(1)
Liquidator's statement of receipts and payment15/01/19984.6(SC)
RESO4 - Increase in nominal capital08/06/2002RESO4
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
287 - Change in situation or address of Registered Office20/09/2002287
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
Order to wind up26/01/1994COCOMP
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
Notice of completion of voluntary arrangement08/08/19951.4
3.7 - Notice of Administrative Receiver's death17/07/20023.7
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
Purchase own shares20/05/2000RES08
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
Purchase own shares - special resolution25/06/1999SRES08
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
Notice of change of directors or secretaries or in their particulars31/07/1998288c
AA - Annual Accounts17/05/2001AA
RES06 - Reduction of issued capital09/11/1993RES06
Liquidator's statement of receipts and payment13/02/20004.6(SC)
RES14 - Capital/bonus issue16/03/2002RES14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
Increase in nominal capital - special resolution30/08/2003SRESO4
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
3.7 - Notice of Administrative Receiver's death15/06/20043.7
Members' assent to company being re-registered as unlimited02/03/199849(8)a
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
288a - Notice of appointment of directors or secretaries16/07/2000288a
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
DO1 - Notice of disqualification of an indi02/08/2001DO1
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
4.48 - Notice of constitution of liquidation committee17/02/19974.48
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
Notice of discharge of administration order07/09/20022.4(scot)
Exempt from appointment of auditor02/03/2000RES03
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
2.20 - Notice of variation of Administration Order16/08/19992.20
Order of Court - dissolution void28/08/2000OC-DV
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
652C - Withdrawal of application for striking off27/04/2000652C
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
Notice of a variation or cessation of a disqualification order24/11/1993DO4
Capital/bonus issue - special resolution21/06/1995SRES14
51 - Application by an unlimited company to be re-registered as limited06/02/199951