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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)
10 Jun 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Jun 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
10 Jun 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
18 Apr 1993 88(2)R Ad 30/12/92--------- £ si 60889@1
13 Apr 1993 363s Return made up to 05/04/93; full list of members
  • 363(288) ‐ Director resigned
18 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
15 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
15 Dec 1992 288 New director appointed
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13 Oct 1992 AA Full group accounts made up to 9 November 1991
15 Apr 1992 363s Return made up to 05/04/92; full list of members
  • 363(287) ‐ Registered office changed on 15/04/92
  • 363(288) ‐ Secretary's particulars changed
29 Jan 1992 88(2)R Ad 04/11/91--------- £ si 68182@1=68182 £ ic 931818/1000000
11 Nov 1991 169 £ ic 1000000/931818 01/10/91 £ sr 68182@1=68182
23 Oct 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
27 Sep 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Sep 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Sep 1991 AA Full group accounts made up to 10 November 1990
17 Apr 1991 363a Return made up to 05/04/91; full list of members
11 Jan 1991 88(2)R Ad 15/10/90--------- £ si 560000@1=560000 £ ic 440000/1000000
12 Dec 1990 123 £ nc 575000/5000000 15/10/90
25 Sep 1990 169 £ ic 500000/440000 05/09/90 £ sr 60000@1=60000
25 Sep 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
17 Sep 1990 AA Full group accounts made up to 11 November 1989
02 Apr 1990 363 Return made up to 19/03/90; full list of members
20 Feb 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
20 Feb 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned