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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)
15 Aug 1990 395 Particulars of mortgage/charge
09 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Aug 1990 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
09 Aug 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
18 Jan 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
18 Jan 1990 88(2)O Ad 19/12/89--------- £ si 2890000@1
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Request DocumentAd 19/12/89--------- £ si 2890000@1
18 Jan 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
18 Jan 1990 88(2)O Ad 20/12/89--------- £ si 137480000@1
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Request DocumentAd 20/12/89--------- £ si 137480000@1
18 Jan 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
18 Jan 1990 88(2)O Ad 21/12/89--------- £ si 2970000@1
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Request DocumentAd 21/12/89--------- £ si 2970000@1
16 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
16 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Jan 1990 123 £ nc 100/150000000 15/12/89
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Request Document£ nc 100/150000000 15/12/89
16 Jan 1990 88(2)P Ad 21/12/89--------- £ si 2970000@1=2970000 £ ic 140370002/143340002
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Request DocumentAd 21/12/89--------- £ si 2970000@1=2970000 £ ic 140370002/143340002
16 Jan 1990 88(2)P Ad 20/12/89--------- £ si 137480000@1=137480000 £ ic 2890002/140370002
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Request DocumentAd 20/12/89--------- £ si 137480000@1=137480000 £ ic 2890002/140370002
16 Jan 1990 88(2)P Ad 19/12/89--------- £ si 2890000@1=2890000 £ ic 2/2890002
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Request DocumentAd 19/12/89--------- £ si 2890000@1=2890000 £ ic 2/2890002
18 Sep 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Jul 1989 287 Registered office changed on 18/07/89 from: avis house station road brackwell berks rg 121
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Request DocumentRegistered office changed on 18/07/89 from: avis house station road brackwell berks rg 121
10 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 May 1989 AA Accounts for a dormant company made up to 28 February 1989
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Request DocumentAccounts for a dormant company made up to 28 February 1989
24 May 1989 363 Return made up to 22/05/89; full list of members
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Request DocumentReturn made up to 22/05/89; full list of members
14 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
27 Oct 1988 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
05 Oct 1988 AA Accounts made up to 28 February 1988
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Request DocumentAccounts made up to 28 February 1988