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HEAVEY PROPERTIES LIMITED

Company number 00442785

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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)
20 Jun 1991 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
20 Jun 1991 363b Return made up to 30/05/91; full list of members
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Request DocumentReturn made up to 30/05/91; full list of members
17 Feb 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 Feb 1991 363 Return made up to 30/07/90; full list of members
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Request DocumentReturn made up to 30/07/90; full list of members
16 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
13 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jun 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
09 May 1990 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1990 AA Accounts for a small company made up to 30 September 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1989
25 Apr 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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25 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Nov 1989 363 Return made up to 30/05/89; full list of members
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Request DocumentReturn made up to 30/05/89; full list of members
06 Oct 1989 CERTNM Company name changed heavey & co.LIMITED\certificate issued on 09/10/89
24 Jul 1989 AA Accounts for a small company made up to 30 September 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1988
19 May 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
04 May 1988 363 Return made up to 21/03/88; full list of members
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Request DocumentReturn made up to 21/03/88; full list of members
23 Jun 1987 AA Accounts for a small company made up to 30 September 1986
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Request DocumentAccounts for a small company made up to 30 September 1986
23 Jun 1987 363 Return made up to 22/04/87; full list of members
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Request DocumentReturn made up to 22/04/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
18 Jun 1986 AA Accounts for a small company made up to 30 September 1985
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Request DocumentAccounts for a small company made up to 30 September 1985
18 Jun 1986 363 Return made up to 05/06/86; full list of members
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Request DocumentReturn made up to 05/06/86; full list of members
26 Sep 1947 MISC Certificate of incorporation
26 Sep 1947 NEWINC Incorporation