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FIRST CHOICE HOLIDAYS LIMITED

Company number 00048967

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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)
23 Mar 1999 403a Declaration of satisfaction of mortgage/charge
20 Mar 1999 403a Declaration of satisfaction of mortgage/charge
20 Mar 1999 403a Declaration of satisfaction of mortgage/charge
13 Mar 1999 403a Declaration of satisfaction of mortgage/charge
13 Mar 1999 403a Declaration of satisfaction of mortgage/charge
13 Mar 1999 403a Declaration of satisfaction of mortgage/charge
26 Feb 1999 88(2)R Ad 04/02/99--------- £ si 413180@.03=12395 £ ic 12268983/12281378
15 Jan 1999 SA Statement of affairs
15 Jan 1999 88(2)R Ad 28/10/98--------- £ si 1561327@.03=46839 £ ic 12222144/12268983
12 Jan 1999 SA Statement of affairs
12 Jan 1999 88(2)P Ad 28/10/98--------- £ si 1616022@.03=48480 £ ic 12173664/12222144
21 Dec 1998 288c Director's particulars changed
06 Oct 1998 88(3) Particulars of contract relating to shares
06 Oct 1998 88(2)R Ad 12/08/98--------- £ si 17152616@.03=514578 £ ic 11659086/12173664
06 Oct 1998 88(3) Particulars of contract relating to shares
06 Oct 1998 88(2)R Ad 12/08/98--------- £ si 17174@.03=515 £ ic 11658571/11659086
03 Sep 1998 88(2)R Ad 18/06/98-25/08/98 £ si 72847198@.03=2185415 £ ic 9473156/11658571
13 Aug 1998 288b Director resigned
05 Aug 1998 288c Secretary's particulars changed
22 Jul 1998 MEM/ARTS Memorandum and Articles of Association
22 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jul 1998 123 £ nc 13700000/16700000 09/07/98
13 Jul 1998 363a Return made up to 11/05/98; bulk list available separately
13 Jul 1998 288c Director's particulars changed