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AWAZE VACATION RENTALS LTD

Company number 00965389

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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)
24 Aug 2006 288b Director resigned
03 May 2006 363a Return made up to 05/04/06; full list of members
29 Mar 2006 288b Director resigned
29 Mar 2006 288b Secretary resigned
15 Mar 2006 288a New director appointed
17 Feb 2006 288a New secretary appointed;new director appointed
17 Feb 2006 288a New director appointed
30 Aug 2005 AA Full accounts made up to 31 October 2004
18 Apr 2005 363s Return made up to 05/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 Aug 2004 AA Full accounts made up to 31 October 2003
20 Apr 2004 363s Return made up to 05/04/04; full list of members
30 Dec 2003 288b Director resigned
26 Nov 2003 288a New director appointed
02 Sep 2003 AA Full accounts made up to 31 October 2002
29 Jul 2003 288b Director resigned
29 Jul 2003 288b Director resigned
01 Jul 2003 403a Declaration of satisfaction of mortgage/charge
01 Jul 2003 395 Particulars of mortgage/charge
01 Jul 2003 395 Particulars of mortgage/charge
28 Jun 2003 MEM/ARTS Memorandum and Articles of Association
28 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re:credit facilities ag 19/06/03
28 Jun 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2003 155(6)a Declaration of assistance for shares acquisition
28 Jun 2003 155(6)a Declaration of assistance for shares acquisition