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FIRST CHOICE AVIATION LIMITED

Company number 03115443

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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)
31 May 1997 363a Return made up to 11/05/97; full list of members
12 Mar 1997 395 Particulars of mortgage/charge
04 Mar 1997 288a New director appointed
06 Feb 1997 288b Director resigned
06 Feb 1997 288a New director appointed
06 Dec 1996 363a Return made up to 18/10/96; full list of members
06 Dec 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
06 Dec 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
07 Oct 1996 288b Director resigned
07 Oct 1996 288a New director appointed
11 Jun 1996 288 Secretary's particulars changed
22 Feb 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Feb 1996 MEM/ARTS Memorandum and Articles of Association
22 Feb 1996 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
22 Feb 1996 288 Secretary resigned
22 Feb 1996 288 Director resigned
22 Feb 1996 288 Director resigned
22 Feb 1996 88(2)R Ad 05/02/96--------- £ si 1998@1=1998 £ ic 2/2000
22 Feb 1996 288 New secretary appointed
22 Feb 1996 288 New director appointed
22 Feb 1996 288 New director appointed
22 Feb 1996 287 Registered office changed on 22/02/96 from: level 1 exchange house primrose street london EC2A 2HS
22 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Feb 1996 123 £ nc 100/2000 05/02/96
14 Feb 1996 CERTNM Company name changed precis (1402) LIMITED\certificate issued on 15/02/96