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HEAVYVINE

Learn more about HEAVYVINE. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHICHESTER GHOUSE, 278/282 HIGH HOLBORN, LONDON, WC1V 7HA

HEAVYVINE on the map

Company type: Private Unlimited Company
Company number: 01027015
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.12
last member list: 1997.09.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 21.12
overdue: NO
last made update: 1996.12.21
account category: FULL
documents available: 1

Returns:

next due date: 1998.10.23
overdue: NO
last made update: 1997.09.25
documents available: 1

List of company documents:

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Find out more information about HEAVYVINE. Our website makes it possible to view other available documents related to HEAVYVINE. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.03.19
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DISSOLVED
Form type: LIQ
Date: 1999.03.04
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.12.04
£2.95
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RES RE ASSETS IN SPECIE
Form type: MISC
Date: 1998.04.15
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.04.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.04.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.04.15
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RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.27
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FULL ACCOUNTS MADE UP TO 21/12/96
Form type: AA
Date: 1997.07.01
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FULL ACCOUNTS MADE UP TO 21/12/95
Form type: AA
Date: 1997.02.01
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RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.14
£2.95
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DELIVERY EXT'D 3 MTH 21/12/95
Form type: 244
Date: 1996.07.28
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.31
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.31
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.11
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.11
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FULL ACCOUNTS MADE UP TO 21/12/94
Form type: AA
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.03
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DELIVERY EXT'D 3 MTH 21/12/94
Form type: 244
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 21/12/93
Form type: AA
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 21/12/93
Form type: 244
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 21/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 21/12/91
Form type: AA
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 21/12/91
Form type: 244
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
CONVE, 24/12/91
Form type: 122
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
£ NC 5000000/5100000, 24/12/91
Form type: 123
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
SHARE CONVERSION 24/12/91
Form type: ORES13
Date: 1992.02.28
Child documents:
Document type: ANNOTATION
Date: 1992.02.28
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/12/91
Document type: ANNOTATION
Date: 1992.02.28
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 24/12/91
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 24/12/91
Form type: SRES01
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 26/04/91
Form type: SRES01
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 22/12 TO 21/12
Form type: 225(2)
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 22/12
Form type: 225(1)
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/01/88 FROM:, 31-35 HIGH STREET, KINGSTON UPON THAMES, SURREY KT1 1LT
Form type: 287
Date: 1988.01.18

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Company directors and board members:

REYNOLDS PORTER CHAMBERLAIN (current)
Secretary, 1996.05.14
CHICHESTER HOUSE 278-282 HIGH HOLBORN , LONDON
WC1V 7HA
ULF ULRICH BRASEN (current)
Director, MANAGING DIRECTOR, 1993.01.01
NOIRMONT COBBETTS HILL , WEYBRIDGE
KT13 0UB, SURREY
PETER JOHN HOLLINGSWORTH (current)
Director, ACCOUNTANT, 1997.08.19
THE BOOKERY 4C DENHAM WALK CHALFONT ST PETER , GERRARDS CROSS
SL9 0EN, BUCKINGHAMSHIRE
REYNOLDS PORTER CHAMBERLAIN (resigned)
Secretary, 1992.09.25 - 1996.02.29
CHICHESTER HOUSE 278-282 HIGH HOLBORN , LONDON
WC1V 7HA
JULIAN STANLEY WEBB (resigned)
Secretary, 1996.02.29 - 1996.05.14
1 BEVERLEY CLOSE , CAMBERLEY
GU15 1HF, SURREY
NILS BJORKMAN (resigned)
Director, MANAGING DIRECTOR, 1992.09.25 - 1994.09.25
31-35 HIGH STREET , KINGSTON UPON THAMES
KT1 1LF, SURREY
ERIC MICHAEL GARSTON (resigned)
Director, SOLICITOR, 1992.09.25 - 1996.05.01
77 SOUTH AUDLEY STREET , LONDON
W1Y 5TA

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Information about the Private Unlimited Company HEAVYVINE has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data