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AVIS INVESTMENT SERVICES LIMITED

Company number 02071732

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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 1991 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
05 Dec 1990 AA Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990
13 Nov 1990 363a Return made up to 31/10/90; no change of members
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Request DocumentReturn made up to 31/10/90; no change of members
12 Oct 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
12 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
15 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Aug 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
13 Dec 1989 AA Full accounts made up to 28 February 1989
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Request DocumentFull accounts made up to 28 February 1989
18 Sep 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Sep 1989 363 Return made up to 22/12/88; full list of members
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Request DocumentReturn made up to 22/12/88; full list of members
07 Sep 1989 363 Return made up to 11/08/89; full list of members
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Request DocumentReturn made up to 11/08/89; full list of members
16 Aug 1989 AA Full accounts made up to 29 February 1988
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Request DocumentFull accounts made up to 29 February 1988
20 Jul 1989 88(2)R Wd 18/07/89 ad 10/07/89--------- £ si 200000@1
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Request DocumentWd 18/07/89 ad 10/07/89--------- £ si 200000@1
18 Jul 1989 287 Registered office changed on 18/07/89 from: avis house station road bracknell berks rg 121
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Request DocumentRegistered office changed on 18/07/89 from: avis house station road bracknell berks rg 121
10 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jun 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
22 May 1989 88(2)C Wd 03/05/89 ad 26/04/89--------- £ si 1011264@1=1011264
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Request DocumentWd 03/05/89 ad 26/04/89--------- £ si 1011264@1=1011264
10 Feb 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Feb 1989 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
26 Jan 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
23 Jan 1989 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
05 Jan 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Dec 1988 PUC 3 Wd 28/11/88 ad 10/11/88--------- £ si 28719354@1=28719354
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Request DocumentWd 28/11/88 ad 10/11/88--------- £ si 28719354@1=28719354
06 Dec 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions