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1ST CHOICE TRAVEL SERVICES LIMITED

Company number 02649897

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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)
02 Jul 1993 AA Full accounts made up to 31 August 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1992
12 Nov 1992 88(2)R Ad 30/09/91--------- £ si 1@1
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Request DocumentAd 30/09/91--------- £ si 1@1
12 Nov 1992 363s Return made up to 30/09/92; full list of members
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Request DocumentReturn made up to 30/09/92; full list of members
26 May 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 May 1992 88(2)R Ad 28/04/92--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 28/04/92--------- £ si 9998@1=9998 £ ic 2/10000
26 May 1992 123 Nc inc already adjusted 27/04/92
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Request DocumentNc inc already adjusted 27/04/92
26 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 May 1992 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
13 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Nov 1991 287 Registered office changed on 13/11/91 from: 372 old st london EC1V 9LT
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Request DocumentRegistered office changed on 13/11/91 from: 372 old st london EC1V 9LT
13 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Sep 1991 NEWINC Incorporation
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Request DocumentIncorporation