Advanced company searchLink opens in new window

FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED

Company number 01450256

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 May 1997 363a Return made up to 11/05/97; full list of members
22 May 1997 AA Full accounts made up to 31 October 1996
06 May 1997 288a New director appointed
06 May 1997 288b Director resigned
20 Mar 1997 88(2)R Ad 13/03/97--------- £ si 750000000@.1=75000000 £ ic 75060600/150060600
20 Mar 1997 123 Nc inc already adjusted 13/03/97
20 Mar 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Mar 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Mar 1997 395 Particulars of mortgage/charge
06 Feb 1997 288b Director resigned
06 Feb 1997 288a New director appointed
19 Nov 1996 288b Director resigned
15 Oct 1996 288a New director appointed
07 Oct 1996 288b Director resigned
06 Oct 1996 MEM/ARTS Memorandum and Articles of Association
06 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Aug 1996 288 New director appointed
19 Jul 1996 288 Director resigned
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
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