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AVIS FINANCE COMPANY (NO.2) LIMITED

Company number 02157178

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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)
12 Jan 1996 288 Director's particulars changed
23 Oct 1995 AA Full accounts made up to 28 February 1995
06 Sep 1995 363s Return made up to 16/08/95; no change of members
06 Jul 1995 288 Secretary's particulars changed
01 Mar 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Dec 1994 AA Full accounts made up to 28 February 1994
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Request DocumentFull accounts made up to 28 February 1994
30 Aug 1994 363s Return made up to 16/08/94; full list of members
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Request DocumentReturn made up to 16/08/94; full list of members
15 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Oct 1993 AA Full accounts made up to 28 February 1993
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07 Sep 1993 363s Return made up to 16/08/93; no change of members
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Request DocumentReturn made up to 16/08/93; no change of members
11 Dec 1992 AA Full accounts made up to 29 February 1992
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11 Sep 1992 363s Return made up to 16/08/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 16/08/92; no change of members
21 Aug 1992 395 Particulars of mortgage/charge
18 Aug 1992 395 Particulars of mortgage/charge
28 May 1992 288 Director's particulars changed
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25 Sep 1991 AA Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991
27 Aug 1991 363x Return made up to 16/08/91; full list of members
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Request DocumentReturn made up to 16/08/91; full list of members
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
11 Oct 1990 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
11 Oct 1990 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
11 Oct 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
11 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
11 Oct 1990 RESOLUTIONS Resolutions
  • ERES03 ‐ Extraordinary resolution of exemption from the Appointing of Auditors
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11 Sep 1990 363 Return made up to 16/08/90; full list of members
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Request DocumentReturn made up to 16/08/90; full list of members