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CHOICELIFE HOLIDAYS LIMITED

Company number 02733039

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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 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jul 1996 88(2)R Ad 25/06/96--------- £ si 134000@1=134000 £ ic 97500/231500
02 Jul 1996 123 £ nc 200000/300000 25/06/96
28 May 1996 AA Full accounts made up to 31 December 1995
26 May 1996 123 Nc inc already adjusted 01/08/95
26 May 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Apr 1996 225(1) Accounting reference date shortened from 31/12 to 31/10
05 Jan 1996 288 Secretary resigned;new secretary appointed
05 Jan 1996 287 Registered office changed on 05/01/96 from: 52 orchard grove edgware middlesex HA8 5BJ
29 Aug 1995 88(2)R Ad 01/08/95--------- £ si 90000@1=90000 £ ic 7500/97500
21 Aug 1995 363s Return made up to 21/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 1995 AA Full accounts made up to 31 December 1994
03 Jul 1995 288 Director resigned
04 Apr 1995 288 New director appointed
04 Apr 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Aug 1994 363s Return made up to 21/07/94; 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 21/07/94; full list of members
13 May 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
21 Apr 1994 AA Full accounts made up to 31 December 1993
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 December 1993
23 Sep 1993 363s Return made up to 21/07/93; 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 21/07/93; full list of members
06 Sep 1993 88(2)R Ad 16/08/93--------- £ si 7498@1=7498 £ ic 2/7500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/08/93--------- £ si 7498@1=7498 £ ic 2/7500
22 Mar 1993 224 Accounting reference date notified as 31/12
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 notified as 31/12
18 Nov 1992 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
20 Aug 1992 288 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 DocumentNew director appointed