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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)
16 Jul 1998 225 Accounting reference date shortened from 28/02/99 to 31/12/98
08 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jan 1998 AA Full accounts made up to 28 February 1997
15 Sep 1997 363a Return made up to 20/08/97; full list of members
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28 Jun 1997 403a Declaration of satisfaction of mortgage/charge
28 Jun 1997 403a Declaration of satisfaction of mortgage/charge
28 Jun 1997 403a Declaration of satisfaction of mortgage/charge
17 Apr 1997 395 Particulars of mortgage/charge
10 Apr 1997 395 Particulars of mortgage/charge
11 Mar 1997 155(6)a Declaration of assistance for shares acquisition
08 Jan 1997 SA Statement of affairs
08 Jan 1997 88(2)O Ad 09/10/96--------- £ si 149187100@.25
23 Dec 1996 AA Full accounts made up to 29 February 1996
17 Dec 1996 88(2)P Ad 09/10/96--------- £ si 149187100@.25=37296775 £ ic 68422970/105719745
17 Dec 1996 123 Nc inc already adjusted 09/10/96
17 Dec 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
17 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Nov 1996 288b Director resigned
03 Nov 1996 288b Director resigned
03 Nov 1996 288b Director resigned
03 Nov 1996 288b Director resigned