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FIRST CHOICE TRAVEL SHOPS LIMITED

Company number 01019392

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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)
06 Jun 2001 363a Return made up to 11/05/01; full list of members
31 May 2001 288a New secretary appointed
21 May 2001 288b Director resigned
17 May 2001 288b Secretary resigned
09 May 2001 123 Nc inc already adjusted 27/04/01
09 May 2001 88(2)R Ad 27/04/01--------- £ si 5000000@1=5000000 £ ic 270000/5270000
09 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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09 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2000 AA Full accounts made up to 31 October 1999
07 Jun 2000 363a Return made up to 11/05/00; full list of members
21 Mar 2000 288b Director resigned
25 Feb 2000 288a New director appointed
25 Feb 2000 288b Director resigned
25 Feb 2000 288a New director appointed
21 Feb 2000 288c Director's particulars changed
24 Aug 1999 AA Full accounts made up to 31 October 1998
04 Jun 1999 363a Return made up to 11/05/99; full list of members
06 Mar 1999 403a Declaration of satisfaction of mortgage/charge
06 Mar 1999 403a Declaration of satisfaction of mortgage/charge
06 Mar 1999 403a Declaration of satisfaction of mortgage/charge
06 Mar 1999 403a Declaration of satisfaction of mortgage/charge
06 Mar 1999 403a Declaration of satisfaction of mortgage/charge
06 Mar 1999 403a Declaration of satisfaction of mortgage/charge
06 Mar 1999 403a Declaration of satisfaction of mortgage/charge
04 Mar 1999 288b Director resigned