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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)
04 Jun 1990 123 Nc inc already adjusted 09/04/90
04 Jun 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
04 Jun 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Jun 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jun 1990 288 New director appointed
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24 May 1990 288 Director resigned
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10 Apr 1990 395 Particulars of mortgage/charge
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19 Mar 1990 PROSP Listing of particulars
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10 Aug 1989 403a Declaration of satisfaction of mortgage/charge
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10 Aug 1989 403a Declaration of satisfaction of mortgage/charge
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19 Jun 1989 363 Return made up to 05/05/89; bulk list available separately
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19 Jun 1989 AA Full group accounts made up to 31 October 1988
17 May 1989 353a Location of register of members (non legible)
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21 Apr 1989 395 Particulars of mortgage/charge
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30 Mar 1989 395 Particulars of mortgage/charge
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15 Mar 1989 403a Declaration of satisfaction of mortgage/charge
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15 Mar 1989 403a Declaration of satisfaction of mortgage/charge
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15 Mar 1989 403a Declaration of satisfaction of mortgage/charge
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09 Mar 1989 395 Particulars of mortgage/charge
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07 Mar 1989 288 Secretary resigned;new secretary appointed
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11 Nov 1988 395 Particulars of mortgage/charge
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09 Nov 1988 395 Particulars of mortgage/charge
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18 Oct 1988 395 Particulars of mortgage/charge
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17 Oct 1988 PUC 2 Wd 07/10/88 ad 04/08/88-23/08/88 premium £ si 28729400@.03=861882