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HEVER WORLDWIDE PROPERTIES PLC

Company number 03461461

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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)
19 May 2015 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2015 L64.07 Completion of winding up
06 Feb 2001 COCOMP Order of court to wind up
10 Apr 2000 363a Return made up to 05/10/99; bulk list available separately
10 Apr 2000 288c Director's particulars changed
21 Sep 1999 288b Director resigned
26 Jul 1999 288b Director resigned
14 Jul 1999 MISC Amends prospectus dated 28/05/99
22 Jun 1999 88(2)R Ad 01/07/98-31/12/98 £ si 96040@1
22 Jun 1999 88(2)R Ad 03/02/99--------- £ si 1280@1=1280 £ ic 1676049/1677329
15 Jun 1999 PROSP Prospectus
02 Jun 1999 AA Full accounts made up to 31 December 1998
28 Apr 1999 MISC Extension of subscription period
08 Mar 1999 363a Return made up to 06/11/98; bulk list available separately
21 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Oct 1998 88(2)R Ad 31/07/98--------- £ si 95766@1=95766 £ ic 1580285/1676051
06 Oct 1998 88(2)R Ad 30/06/98--------- £ si 72030@1=72030 £ ic 1508255/1580285
06 Oct 1998 88(2)R Ad 29/05/98--------- £ si 215808@1=215808 £ ic 1292447/1508255
06 Oct 1998 88(2)R Ad 30/04/98--------- £ si 105200@1=105200 £ ic 1187247/1292447
06 Oct 1998 88(2)R Ad 31/03/98--------- £ si 101340@1=101340 £ ic 1085907/1187247
06 Oct 1998 88(2)R Ad 27/02/98--------- £ si 38590@1=38590 £ ic 1047317/1085907
06 Oct 1998 88(2)R Ad 30/01/98--------- £ si 47315@1=47315 £ ic 1000002/1047317
06 Oct 1998 225 Accounting reference date extended from 30/11/98 to 31/12/98
06 Oct 1998 88(2)R Ad 03/12/97--------- £ si 1000000@1=1000000 £ ic 2/1000002