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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)
16 Sep 1988 395 Particulars 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 DocumentParticulars of mortgage/charge
01 Sep 1988 PUC 2 Wd 09/08/88 ad 01/08/88-14/09/88 premium £ si 28729282@.03=861878
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 09/08/88 ad 01/08/88-14/09/88 premium £ si 28729282@.03=861878
01 Sep 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Sep 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Sep 1988 123 £ nc 2301000/3600000
25 Jul 1988 PROSP Listing of particulars
12 Jul 1988 AA Accounts made up to 31 October 1987
12 Jul 1988 363 Return made up to 11/05/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/05/88; full list of members
22 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1987 AA Accounts made up to 31 October 1986
16 Jul 1987 363 Return made up to 22/05/87; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/05/87; bulk list available separately
18 May 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
01 Oct 1986 AA Group of companies' accounts made up to 31 December 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup of companies' accounts made up to 31 December 1985
01 Oct 1986 363 Return made up to 03/07/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/07/86; full list of members
16 Jul 1986 225(1) Accounting reference date shortened from 31/03 to 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/10
31 May 1986 288 Director resigned;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 DocumentDirector resigned;new director appointed
30 Dec 1985 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
31 Dec 1981 PROSP Listing of particulars
31 Dec 1981 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
31 Dec 1981 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
01 Jan 1900 NEWINC Incorporation
01 Jan 1900 MISC Certificate of incorporation