Advanced company searchLink opens in new window

AVIS EUROPE HOLDINGS LIMITED

Company number 01995619

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Nov 1996 288b Director resigned
03 Nov 1996 288b Director resigned
03 Nov 1996 288b Director resigned
03 Nov 1996 288b Director resigned
03 Nov 1996 288b Director resigned
24 Oct 1996 288c Director's particulars changed
11 Sep 1996 363s Return made up to 20/08/96; change of members
11 Sep 1996 288 Director resigned
03 Jul 1996 88(2)R Ad 28/02/96--------- £ si 369202660@.1=36920266 £ ic 31502704/68422970
03 Jul 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Jul 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jul 1996 122 £ nc 93920266/87920966 28/02/96
03 Jul 1996 122 £ ic 37502704/31502704 28/02/96 £ sr 6000000@1=6000000
03 Jul 1996 123 £ nc 57000000/93920266 28/02/96
03 Jul 1996 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
01 Apr 1996 288 Director's particulars changed
28 Feb 1996 CERTNM Company name changed avis europe LIMITED\certificate issued on 29/02/96
12 Jan 1996 288 Director's particulars changed
06 Sep 1995 363s Return made up to 20/08/95; full list of members
16 Aug 1995 AA Full group accounts made up to 28 February 1995
06 Jul 1995 288 Secretary's particulars changed
04 Jul 1995 MISC Dir / sec appoint / resign
28 Feb 1995 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
06 Sep 1994 AA Full group accounts made up to 28 February 1994
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 28 February 1994