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AVIS ASSISTANCE LIMITED

Company number 02378257

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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)
14 Sep 1990 363 Return made up to 16/08/90; 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 16/08/90; full list of members
03 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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