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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)
09 Aug 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
20 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
02 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1989 363 Return made up to 06/11/89; full list of members
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Request DocumentReturn made up to 06/11/89; full list of members
24 Oct 1989 AA Full accounts made up to 28 February 1989
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Request DocumentFull accounts made up to 28 February 1989
24 Oct 1989 287 Registered office changed on 24/10/89 from: aldwych house aldwych london WC2B 4JP
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Request DocumentRegistered office changed on 24/10/89 from: aldwych house aldwych london WC2B 4JP
24 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
17 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1989 88(2)R Wd 30/05/89 ad 31/05/89--------- £ si 43000000@1=43000000 £ ic 7000000/50000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 30/05/89 ad 31/05/89--------- £ si 43000000@1=43000000 £ ic 7000000/50000000
08 Jun 1989 123 £ nc 10000000/50000000
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Request Document£ nc 10000000/50000000
08 Jun 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
25 May 1989 288 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 DocumentNew director appointed
05 Apr 1989 AA Full accounts made up to 28 February 1988
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 accounts made up to 28 February 1988
22 Mar 1989 155(6)a Declaration of assistance for shares acquisition
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 assistance for shares acquisition
21 Mar 1989 88(2) Wd 09/03/89 ad 28/02/89--------- £ si 6000000@1=6000000 £ ic 1000000/7000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 09/03/89 ad 28/02/89--------- £ si 6000000@1=6000000 £ ic 1000000/7000000
21 Mar 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
21 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
21 Mar 1989 123 £ nc 1000000/10000000
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Request Document£ nc 1000000/10000000
01 Mar 1989 AA Full accounts made up to 29 February 1988
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Request DocumentFull accounts made up to 29 February 1988
13 Feb 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Jan 1989 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
24 Nov 1988 363 Return made up to 28/10/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/10/88; full list of members
01 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed