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AVIS FINANCE COMPANY LIMITED

Company number 02123807

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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)
07 Mar 2000 155(6)a Declaration of assistance for shares acquisition
23 Feb 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
30 Nov 1999 363a Return made up to 19/11/99; no change of members
05 May 1999 AA Full accounts made up to 31 December 1998
27 Apr 1999 288a New director appointed
27 Apr 1999 288b Director resigned
22 Jan 1999 288a New director appointed
22 Jan 1999 288b Director resigned
22 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Dec 1998 363a Return made up to 19/11/98; no change of members
27 Aug 1998 AUD Auditor's resignation
26 Aug 1998 AA Full accounts made up to 28 February 1998
16 Jul 1998 225 Accounting reference date shortened from 28/02/99 to 31/12/98
10 Jul 1998 288b Director resigned
16 Dec 1997 363a Return made up to 19/11/97; full list of members
12 Sep 1997 AA Full accounts made up to 28 February 1997
28 Jun 1997 403a Declaration of satisfaction of mortgage/charge
28 Jun 1997 403a Declaration of satisfaction of mortgage/charge
23 Dec 1996 AA Full accounts made up to 29 February 1996
11 Dec 1996 363s Return made up to 19/11/96; no change of members
24 Oct 1996 288c Director's particulars changed
12 Jan 1996 288 Director's particulars changed
05 Dec 1995 363s Return made up to 19/11/95; no change of members