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AWAZE VACATION RENTALS LTD

Company number 00965389

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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)
09 Aug 1999 AA Full group accounts made up to 31 October 1998
12 May 1999 363s Return made up to 05/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
11 Mar 1999 288a New director appointed
25 Aug 1998 AA Full group accounts made up to 31 October 1997
10 May 1998 363s Return made up to 05/04/98; full list of members
22 Aug 1997 AA Full group accounts made up to 31 October 1996
13 May 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
13 May 1997 169 £ sr 45732@1 02/04/97
06 May 1997 363s Return made up to 05/04/97; full list of members
05 Feb 1997 288a New director appointed
02 Sep 1996 AA Full group accounts made up to 31 October 1995
07 May 1996 363s Return made up to 05/04/96; full list of members
14 Dec 1995 288 Director resigned
13 Oct 1995 AA Full group accounts made up to 12 November 1994
28 Apr 1995 363s Return made up to 05/04/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Feb 1995 225(1) Accounting reference date shortened from 15/11 to 31/10
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Sep 1994 AA Full group accounts made up to 13 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 13 November 1993
14 Apr 1994 363s Return made up to 05/04/94; no change of members
  • 363(353) ‐ Location of register of members address changed
16 Jan 1994 288 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 DocumentNew director appointed
16 Jan 1994 287 Registered office changed on 16/01/94 from: 89 bridge road, oulton broad, lowestoft, suffolk NR32 3LT
07 Sep 1993 AA Full group accounts made up to 14 November 1992
10 Jun 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
10 Jun 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge