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FIRST CHOICE USA

Company number 05675241

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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)
05 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Mar 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
28 Mar 2006	88(2)R	Ad 06/02/06--------- us$ si 1000@1=1000 us$ ic 0/1000	View PDF Ad 06/02/06--------- us$ si 1000@1=1000 us$ ic 0/1000 - link opens in a new window - 2 pages (2 pages)
13 Mar 2006	225	Accounting reference date shortened from 31/01/07 to 31/10/06	View PDF Accounting reference date shortened from 31/01/07 to 31/10/06 - link opens in a new window - 1 page (1 page)
09 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
09 Feb 2006	123	Nc inc already adjusted 01/02/06	View PDF Nc inc already adjusted 01/02/06 - link opens in a new window - 2 pages (2 pages)
09 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
09 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Re consent to pass res 01/02/06	View PDF Resolutions RES13 ‐ Re consent to pass res 01/02/06 - link opens in a new window - 2 pages (2 pages)
09 Feb 2006	287	Registered office changed on 09/02/06 from: 8-10 new fetter lane london EC4A 1RS	View PDF Registered office changed on 09/02/06 from: 8-10 new fetter lane london EC4A 1RS - link opens in a new window - 1 page (1 page)
09 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
25 Jan 2006	CERTNM	Company name changed charco 1145 LIMITED\certificate issued on 25/01/06	View PDF Company name changed charco 1145 LIMITED\certificate issued on 25/01/06 - link opens in a new window - 2 pages (2 pages)
13 Jan 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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