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AVIS LICENCE HOLDINGS LIMITED

Company number 03342839

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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)
27 Apr 1999 288a New director appointed
27 Apr 1999 288b Director resigned
23 Mar 1999 AA Full accounts made up to 28 February 1998
22 Jan 1999 288a New director appointed
22 Jan 1999 288b Director resigned
27 Aug 1998 AUD Auditor's resignation
16 Jul 1998 225 Accounting reference date shortened from 28/02/99 to 31/12/98
14 May 1998 363a Return made up to 24/03/98; full list of members
21 Apr 1997 395 Particulars of mortgage/charge
14 Apr 1997 288a New director appointed
14 Apr 1997 288a New secretary appointed
14 Apr 1997 225 Accounting reference date shortened from 31/03/98 to 28/02/98
14 Apr 1997 288a New director appointed
14 Apr 1997 288b Director resigned
14 Apr 1997 288b Secretary resigned;director resigned
06 Apr 1997 MEM/ARTS Memorandum and Articles of Association
06 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Mar 1997 NEWINC Incorporation