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FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED

Company number 01450256

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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)
09 Jul 1996 363a Return made up to 11/05/96; full list of members
11 Jun 1996 288 Secretary's particulars changed
11 Jun 1996 88(2) Ad 03/06/96--------- £ si 750000000@.1=75000000 £ ic 60600/75060600
11 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jun 1996 123 £ nc 70000/75070000 03/06/96
09 Jun 1996 AUD Auditor's resignation
24 Apr 1996 AA Full accounts made up to 31 October 1995
08 Mar 1996 288 Director resigned
08 Mar 1996 288 New director appointed
08 Mar 1996 288 New director appointed
08 Mar 1996 288 New director appointed
08 Mar 1996 288 New director appointed
08 Mar 1996 288 New director appointed
08 Mar 1996 288 New director appointed
08 Mar 1996 288 New director appointed
15 Jan 1996 288 Director resigned;new director appointed
12 Jan 1996 288 New secretary appointed
17 Nov 1995 288 New secretary appointed;new director appointed
17 Nov 1995 288 Secretary resigned;director resigned
10 Oct 1995 288 Director resigned
25 May 1995 363x Return made up to 11/05/95; full list of members
25 May 1995 AA Full accounts made up to 31 October 1994
28 Jan 1995 287 Registered office changed on 28/01/95 from: 1ST floor astral towers betts way crawley west sussex RH10 2GX
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995