FIRST CHOICE, UNIJET & AIR 2000 LIMITED

Company number 02932716

Date	Type	Description	View / Download
03 Jun 1996	363a	Return made up to 11/05/96; full list of members	(7 pages)
30 Apr 1996	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 Apr 1996	MAR	Re-registration of Memorandum and Articles	(13 pages)
30 Apr 1996	53	Application for reregistration from PLC to private	(1 page)
30 Apr 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 Mar 1996	288	Director resigned	(1 page)
07 Mar 1996	288	New director appointed	(2 pages)
07 Mar 1996	288	New director appointed	(2 pages)
20 Feb 1996	AA	Full accounts made up to 31 October 1995	(6 pages)
15 Jan 1996	288	Director resigned;new director appointed	(2 pages)
17 Nov 1995	288	Secretary resigned;new secretary appointed	(4 pages)
17 Nov 1995	288	Director's particulars changed	(4 pages)
15 Jun 1995	363x	Return made up to 25/05/95; full list of members	(16 pages)
01 Feb 1995	287	Registered office changed on 01/02/95 from: 1ST floor astral towers betts way crawley west sussex RH10 2GX This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1995	224	Accounting reference date notified as 31/10 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
21 Oct 1994	287	Registered office changed on 21/10/94 from: level 1 exchange house primrose street london EC2A 2HS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 1994	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 Document
14 Oct 1994	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 Document
14 Oct 1994	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 Document
19 Sep 1994	CERTNM	Company name changed first choice holidays PLC\certificate issued on 19/09/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1994	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 Document
26 Jul 1994	288	Secretary resigned;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 Document
26 Jul 1994	288	New secretary 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 Document