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AVIS EUROPE HOLDINGS LIMITED

Company number 01995619

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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)
31 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
29 Oct 1987 PROSP Listing of particulars
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Request DocumentListing of particulars
08 Oct 1987 363 Return made up to 30/06/87; bulk list available separately
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Request DocumentReturn made up to 30/06/87; bulk list available separately
08 May 1987 PUC(U) Return of allotments
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
12 Dec 1986 PUC(U) Return of allotments
12 Nov 1986 122 Alter share structure
12 Nov 1986 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
05 Nov 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Oct 1986 REREG(U) Company type changed from pri to PLC
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Request DocumentCompany type changed from pri to PLC
06 Oct 1986 CERT5 Certificate of re-registration from Private to Public Limited Company
06 Oct 1986 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Oct 1986 117 Application to commence business
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Request DocumentApplication to commence business
01 Sep 1986 CERTNM Company name changed toymon PUBLIC LIMITED COMPANY\certificate issued on 01/09/86
07 Aug 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Aug 1986 287 Registered office changed on 07/08/86 from: 47 brunswick place london N1 6EE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/08/86 from: 47 brunswick place london N1 6EE
04 Mar 1986 NEWINC Incorporation