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FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED

Company number 03647615

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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)
13 Nov 1998 288a New director appointed
View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
11 Nov 1998 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Nov 1998 288a New secretary appointed
View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 1998 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
06 Nov 1998 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 1998 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 1998 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 1998 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 1998 88(2)R Ad 27/10/98--------- premium £ si 50000@1=50000 £ ic 500000/550000
View PDF Ad 27/10/98--------- premium £ si 50000@1=50000 £ ic 500000/550000 - link opens in a new window - 2 pages (2 pages)
06 Nov 1998 122 Conve 27/10/98
View PDF Conve 27/10/98 - link opens in a new window - 1 page (1 page)
06 Nov 1998 123 Nc inc already adjusted 27/10/98
View PDF Nc inc already adjusted 27/10/98 - link opens in a new window - 1 page (1 page)
06 Nov 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Nov 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Nov 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
View PDF Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
- link opens in a new window - 33 pages (33 pages)
06 Nov 1998 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Nov 1998 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Nov 1998 288a New director appointed
View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Nov 1998 288a New director appointed
View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
06 Nov 1998 123 Nc inc already adjusted 22/10/98
View PDF Nc inc already adjusted 22/10/98 - link opens in a new window - 1 page (1 page)
06 Nov 1998 88(2)R Ad 22/10/98--------- £ si 450000@1=450000 £ ic 50000/500000
View PDF Ad 22/10/98--------- £ si 450000@1=450000 £ ic 50000/500000 - link opens in a new window - 2 pages (2 pages)
06 Nov 1998 122 Conve 22/10/98
View PDF Conve 22/10/98 - link opens in a new window - 1 page (1 page)
06 Nov 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Nov 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Nov 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions