- Company Overview for AVIS ASSISTANCE LIMITED (02378257)
- Filing history for AVIS ASSISTANCE LIMITED (02378257)
- People for AVIS ASSISTANCE LIMITED (02378257)
- More for AVIS ASSISTANCE LIMITED (02378257)
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) |
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14 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 |
03 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Oct 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Sep 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
19 Jul 1989 | 224 |
Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02 |
18 Jul 1989 | 287 |
Registered office changed on 18/07/89 from: avis house station road bracknell berkshire RG12 1HZ
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Request DocumentRegistered office changed on 18/07/89 from: avis house station road bracknell berkshire RG12 1HZ |
05 Jul 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Jun 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
28 Jun 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
28 Jun 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
28 Jun 1989 | 287 |
Registered office changed on 28/06/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 28/06/89 from: 2 baches street london N1 6UB |
23 Jun 1989 | CERTNM |
Company name changed ratesort LIMITED\certificate issued on 26/06/89
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Request DocumentCompany name changed ratesort LIMITED\certificate issued on 26/06/89 |
02 May 1989 | NEWINC | Incorporation |