First Choice Airways Limited

Company Name	First Choice Airways Limited
Company Status	Dissolved
Company Number	01966273
Category	Private Limited Company
Incorporation Date	28 November 1985(38 years, 5 months ago)
Dissolution Date	10 March 2018 (6 years, 1 month ago)
Previous Names	Melroscan Limited and Air 2000 Limited

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	John Murphy
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2008(22 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (closed 10 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Secretary Name	Mrs Joyce Walter
Nationality	British
Status	Closed
Appointed	30 June 2009(23 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (closed 10 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Stephen John Brann
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2015(29 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 10 March 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Guy Halford-Malcleod
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	37 Sarel Way Horley Surrey RH6 8EY

Director Name	Errol Paul Cossey
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 1995)
Role	Aviation Consultant
Correspondence Address	19 Wilton Street London SW1 1AX

Director Name	Neil Burrows
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 January 1995)
Role	Pilot
Correspondence Address	Glenbarry Prestbury Road Wilmslow Cheshire Sk9

Secretary Name	Mr Peter Eric Buckley
Nationality	English
Status	Resigned
Appointed	11 May 1992(6 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Pine Lodge Worthing Road Southwater Horsham West Sussex RH13 9AT

Director Name	Malcolm Barclay Heald
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(8 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 December 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Summerley House Ellwood Road Beaconsfield Buckinghamshire HP9 1EN

Director Name	William James Kirkwood
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(9 years, 2 months after company formation)
Appointment Duration	2 years (resigned 11 February 1997)
Role	Airline Executive
Correspondence Address	7 Slade Road Stokenchurch Buckinghamshire HP14 3PQ

Director Name	Mr Francis Stephen Kurt Baron
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(9 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Streat Place Streat Hassocks West Sussex BN6 8RU

Director Name	Glenda Ann Lamont
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(9 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 02 July 2001)
Role	Airline Consultant
Correspondence Address	3 Maplewood Road Wilmslow Cheshire SK9 2RY

Secretary Name	Rebecca Jean Godwin Starling
Nationality	British
Status	Resigned
Appointed	31 October 1995(9 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 April 2001)
Role	Solicitor
Correspondence Address	11 Rossdale Road Putney London SW15 1AD

Director Name	David Alan Gill
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(10 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 1997)
Role	Finance Director
Correspondence Address	5 Chanctonbury Drive Sunningdale Berkshire SL5 9PT

Director Name	Nigel Addison Smith
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(10 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 10 August 2001)
Role	Company Director
Correspondence Address	49 Fullerton Road Wandsworth London SW18 1BU

Director Name	Mr Gareth William Cunningham
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(10 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barn House Green Lane Over Peover Knutsford Cheshire WA16 8UH

Director Name	Mr Peter James Long
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(10 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 13 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Broadwater Down Tunbridge Wells Kent TN2 5NJ

Director Name	Mr Lance Stuart Moir
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(11 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 January 1998)
Role	Company Director
Correspondence Address	86 Riversdale Road London N5 2JZ

Director Name	Richard Austin Roberts
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(11 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	Hillcrest Waghorns Lane Hadlow Down East Sussex TN22 4JA

Director Name	David Howell
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(12 years after company formation)
Appointment Duration	3 years, 4 months (resigned 03 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 The Isabella Hatchford Park Ockham Lane Cobham Surrey KT11 1LR

Director Name	Sheila Mary Redmond
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(12 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 April 2002)
Role	Director Human Resources
Correspondence Address	15 Arley Close Chester CH2 1NW Wales

Director Name	Michael John Cooper
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(14 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 2004)
Role	Director Operations
Correspondence Address	The Barn New Laund Farm Cuckstool Lane Fence Lancashire BB12 9NY

Director Name	Arthur James Lofthouse
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(14 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2002)
Role	Airline Pilot
Correspondence Address	Brook Cottage Fir Tree Lane West Chilington West Sussex RH20 2RA

Secretary Name	Mr Andrew Lloyd John
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(15 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 March 2004)
Role	Lawyer
Country of Residence	England
Correspondence Address	14 Corder Close St. Albans Hertfordshire AL3 4NH

Director Name	Michelle Drage
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(15 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	16 Chestnut Close The Orchards Middlewich Cheshire CW10 9QJ

Director Name	Mr Iain Richard Campbell May
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(15 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 April 2004)
Role	Finance Director
Country of Residence	GBR
Correspondence Address	Oak Tree House 17 Curlew Close Tytherington Macclesfield Cheshire SK10 2SX

Director Name	Mr Andrew David Martin
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(15 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 March 2004)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Dalkeith Road Harpenden Hertfordshire AL5 5PP

Director Name	Ms Christine Margaret Browne
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(16 years after company formation)
Appointment Duration	13 years, 8 months (resigned 06 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL

Director Name	Graham John Evans
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2003(18 years after company formation)
Appointment Duration	10 months (resigned 14 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Chapel Lane Widnes Cheshire WA8 4NX

Director Name	Dermot Blastland
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(18 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 September 2009)
Role	Travel Consultant
Correspondence Address	Pier Cottage Milland Lane Milland Liphook Hampshire GU30 7JN

Secretary Name	Joyce Walter
Nationality	British
Status	Resigned
Appointed	16 March 2004(18 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 28 June 2004)
Role	Company Director
Correspondence Address	The Old Vicarage Frittenden Road Staplehurst Tonbridge Kent TN12 0DH

Director Name	James Richard Bunn
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(18 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 June 2009)
Role	Accountant
Correspondence Address	28 Great Lime Kiln Southwater West Sussex RH13 9JL

Secretary Name	Mr Andrew Lloyd John
Nationality	British
Status	Resigned
Appointed	28 June 2004(18 years, 7 months after company formation)
Appointment Duration	5 years (resigned 30 June 2009)
Role	Lawyer
Country of Residence	England
Correspondence Address	14 Corder Close St. Albans Hertfordshire AL3 4NH

Director Name	Mr Fraser Mark Ellacott
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(19 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Albert Road Wilmslow Cheshire SK9 5HT

Director Name	Carl Douglas Gissing
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(20 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 22 October 2015)
Role	Company Director
Correspondence Address	Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL

Director Name	Nicholas James Fisk
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(22 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 February 2010)
Role	Company Director
Correspondence Address	34 Orchard Road Melbourn Hertfordshire SG8 6HH

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

10 December 2017	Return of final meeting in a members' voluntary winding up (6 pages)
7 March 2017	Insolvency:s/s cert. Release of liquidator (1 page)
8 February 2017	Liquidators' statement of receipts and payments to 29 November 2016 (4 pages)
27 October 2016	Court order insolvency:C.O. To remove/replace Liquidator (30 pages)
27 October 2016	Appointment of a voluntary liquidator (2 pages)
27 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
18 December 2015	Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to 15 Canada Square London E14 5GL on 18 December 2015 (2 pages)
16 December 2015	Appointment of a voluntary liquidator (5 pages)
16 December 2015	Declaration of solvency (5 pages)
16 December 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-30 LRESSP ‐ Special resolution to wind up on 2015-11-30 LRESSP ‐ Special resolution to wind up on 2015-11-30 LRESSP ‐ Special resolution to wind up on 2015-11-30 (1 page)
17 November 2015	Termination of appointment of Joyce Walter as a director on 17 November 2015 (1 page)
3 November 2015	Appointment of Stephen John Brann as a director on 28 October 2015 (2 pages)
27 October 2015	Termination of appointment of Carl Douglas Gissing as a director on 22 October 2015 (1 page)
27 October 2015	Appointment of Ms Joyce Walter as a director on 12 October 2015 (2 pages)
21 August 2015	Satisfaction of charge 23 in full (4 pages)
21 August 2015	Satisfaction of charge 31 in full (4 pages)
20 August 2015	Satisfaction of charge 68 in full (4 pages)
20 August 2015	Satisfaction of charge 69 in full (4 pages)
18 August 2015	Satisfaction of charge 52 in full (6 pages)
18 August 2015	Satisfaction of charge 53 in full (6 pages)
6 August 2015	Satisfaction of charge 18 in full (4 pages)
6 August 2015	Satisfaction of charge 58 in full (4 pages)
6 August 2015	Termination of appointment of Christine Margaret Browne as a director on 6 August 2015 (1 page)
6 August 2015	Satisfaction of charge 70 in full (4 pages)
6 August 2015	Satisfaction of charge 71 in full (4 pages)
6 August 2015	Satisfaction of charge 55 in full (4 pages)
6 August 2015	Termination of appointment of Christine Margaret Browne as a director on 6 August 2015 (1 page)
6 August 2015	Satisfaction of charge 48 in full (4 pages)
30 July 2015	Satisfaction of charge 64 in full (4 pages)
30 July 2015	Satisfaction of charge 13 in full (4 pages)
22 July 2015	Satisfaction of charge 35 in full (4 pages)
22 July 2015	Satisfaction of charge 25 in full (4 pages)
22 July 2015	Satisfaction of charge 40 in full (4 pages)
22 July 2015	Satisfaction of charge 41 in full (4 pages)
22 July 2015	Satisfaction of charge 51 in full (4 pages)
22 July 2015	Satisfaction of charge 39 in full (4 pages)
22 July 2015	Satisfaction of charge 34 in full (4 pages)
20 July 2015	Solvency Statement dated 02/07/15 (1 page)
20 July 2015	Statement of capital on 20 July 2015 GBP 1 (4 pages)
20 July 2015	Statement by Directors (1 page)
20 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 July 2015	Satisfaction of charge 29 in full (4 pages)
30 June 2015	Satisfaction of charge 30 in full (4 pages)
30 June 2015	Satisfaction of charge 27 in full (4 pages)
30 June 2015	Satisfaction of charge 62 in full (4 pages)
30 June 2015	Satisfaction of charge 63 in full (4 pages)
30 June 2015	Satisfaction of charge 28 in full (4 pages)
30 June 2015	Satisfaction of charge 60 in full (4 pages)
30 June 2015	Satisfaction of charge 59 in full (4 pages)
29 May 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
14 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100,000 (4 pages)
21 February 2015	Satisfaction of charge 61 in full (4 pages)
21 February 2015	Satisfaction of charge 66 in full (4 pages)
5 August 2014	Director's details changed for John Murphy on 5 August 2014 (2 pages)
5 August 2014	Director's details changed for John Murphy on 5 August 2014 (2 pages)
14 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100,000 (4 pages)
7 January 2014	Accounts made up to 30 September 2013 (10 pages)
28 June 2013	Accounts made up to 30 September 2012 (10 pages)
20 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
22 June 2012	Accounts made up to 30 September 2011 (11 pages)
16 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
8 February 2012	Aud section 519 (3 pages)
21 December 2011	Section 519 ca 2006 (1 page)
1 November 2011	Auditor's resignation (4 pages)
10 October 2011	Auditor's resignation (2 pages)
29 June 2011	Accounts made up to 30 September 2010 (12 pages)
27 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Termination of appointment of Fraser Ellacott as a director (1 page)
11 January 2011	Termination of appointment of David Taylor as a director (1 page)
4 January 2011	Director's details changed for John Murphy on 4 January 2011 (2 pages)
4 January 2011	Director's details changed for John Murphy on 15 December 2010 (2 pages)
4 January 2011	Director's details changed for John Murphy on 4 January 2011 (2 pages)
5 November 2010	Director's details changed for Christine Margaret Browne on 15 October 2010 (2 pages)
16 July 2010	Director's details changed for Christine Margaret Browne on 16 July 2010 (2 pages)
2 July 2010	Accounts made up to 30 September 2009 (28 pages)
29 June 2010	Secretary's details changed for Mrs Joyce Walter on 24 June 2010 (1 page)
25 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
24 May 2010	Director's details changed for Carl Douglas Gissing on 1 May 2010 (2 pages)
24 May 2010	Director's details changed for Carl Douglas Gissing on 1 May 2010 (2 pages)
24 May 2010	Director's details changed for Carl Douglas Gissing on 2 May 2010 (2 pages)
24 May 2010	Director's details changed for Carl Douglas Gissing on 2 May 2010 (2 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67 (3 pages)
1 March 2010	Termination of appointment of Nicholas Fisk as a director (1 page)
21 September 2009	Appointment terminated director dermot blastland (1 page)
1 July 2009	Appointment terminated secretary andrew john (1 page)
1 July 2009	Secretary appointed joyce walter (1 page)
8 June 2009	Appointment terminated director james bunn (1 page)
20 May 2009	Accounts made up to 30 September 2008 (35 pages)
12 May 2009	Return made up to 11/05/09; full list of members (6 pages)
16 February 2009	Director's change of particulars / john murphy / 16/02/2009 (1 page)
22 January 2009	Director's change of particulars / james bunn / 22/01/2009 (1 page)
26 August 2008	Appointment terminated director peter long (1 page)
17 July 2008	Accounts made up to 30 September 2007 (36 pages)
2 June 2008	Return made up to 11/05/08; full list of members (6 pages)
19 May 2008	Director appointed nicholas james fisk (1 page)
29 April 2008	Director appointed david michael taylor (1 page)
29 April 2008	Director appointed john murphy (1 page)
20 November 2007	Registered office changed on 20/11/07 from: first choice house london road crawley west sussex RH10 9GX (1 page)
18 October 2007	Accounting reference date shortened from 31/10/07 to 30/09/07 (1 page)
19 July 2007	Accounts made up to 31 October 2006 (30 pages)
14 May 2007	Return made up to 11/05/07; full list of members (3 pages)
26 July 2006	Accounts made up to 31 October 2005 (26 pages)
23 May 2006	Return made up to 11/05/06; full list of members (3 pages)
19 May 2006	New director appointed (1 page)
17 February 2006	Director's particulars changed (1 page)
30 September 2005	Director resigned (1 page)
12 August 2005	Accounts made up to 31 October 2004 (24 pages)
1 August 2005	New director appointed (1 page)
25 May 2005	Return made up to 11/05/05; full list of members (3 pages)
20 October 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
6 July 2004	Secretary resigned (1 page)
6 July 2004	New secretary appointed (2 pages)
28 May 2004	Return made up to 11/05/04; full list of members (8 pages)
28 May 2004	New director appointed (2 pages)
28 May 2004	Director resigned (1 page)
15 April 2004	Accounts made up to 31 October 2003 (24 pages)
24 March 2004	Secretary resigned (1 page)
24 March 2004	Director resigned (1 page)
24 March 2004	New director appointed (3 pages)
24 March 2004	New secretary appointed (2 pages)
17 February 2004	Particulars of mortgage/charge (3 pages)
17 February 2004	Particulars of mortgage/charge (3 pages)
23 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2004	Director's particulars changed (1 page)
15 January 2004	New director appointed (2 pages)
12 December 2003	Particulars of mortgage/charge (5 pages)
12 November 2003	Particulars of mortgage/charge (5 pages)
9 October 2003	Company name changed air 2000 LIMITED\certificate issued on 09/10/03 (2 pages)
21 August 2003	Accounts made up to 31 October 2002 (22 pages)
16 June 2003	Return made up to 11/05/03; full list of members (7 pages)
16 June 2003	Director resigned (1 page)
4 May 2003	Director resigned (1 page)
16 January 2003	Director's particulars changed (1 page)
2 December 2002	Director's particulars changed (1 page)
18 November 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
4 September 2002	Accounts made up to 31 October 2001 (23 pages)
7 June 2002	Return made up to 11/05/02; full list of members (9 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
28 December 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
29 August 2001	Accounts made up to 31 October 2000 (20 pages)
21 August 2001	Director resigned (1 page)
6 August 2001	New director appointed (2 pages)
29 July 2001	New director appointed (2 pages)
11 July 2001	Director resigned (1 page)
6 June 2001	Return made up to 11/05/01; full list of members (9 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	New secretary appointed (2 pages)
17 May 2001	Secretary resigned (1 page)
18 April 2001	Particulars of mortgage/charge (4 pages)
22 March 2001	Particulars of mortgage/charge (7 pages)
22 December 2000	Director's particulars changed (1 page)
14 December 2000	Director's particulars changed (1 page)
27 November 2000	New director appointed (2 pages)
4 September 2000	Accounts made up to 31 October 1999 (20 pages)
6 June 2000	Return made up to 11/05/00; full list of members (13 pages)
15 March 2000	Particulars of mortgage/charge (6 pages)
19 January 2000	Director resigned (1 page)
17 January 2000	New director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
24 December 1999	Particulars of mortgage/charge (4 pages)
8 December 1999	Particulars of mortgage/charge (6 pages)
8 December 1999	Particulars of mortgage/charge (8 pages)
27 August 1999	Accounts made up to 31 October 1998 (20 pages)
4 June 1999	Return made up to 11/05/99; full list of members (13 pages)
14 May 1999	Particulars of mortgage/charge (5 pages)
17 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 March 1999	Particulars of mortgage/charge (3 pages)
6 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1999	Particulars of mortgage/charge (3 pages)
8 January 1999	Particulars of mortgage/charge (3 pages)
18 December 1998	Director's particulars changed (1 page)
20 November 1998	New director appointed (2 pages)
2 September 1998	Accounts made up to 31 October 1997 (20 pages)
5 August 1998	Secretary's particulars changed (1 page)
29 June 1998	Return made up to 11/05/98; full list of members (10 pages)
29 June 1998	Director's particulars changed (1 page)
29 June 1998	Director's particulars changed (1 page)
25 January 1998	Director resigned (1 page)
14 January 1998	Particulars of mortgage/charge (3 pages)
11 January 1998	New director appointed (4 pages)
9 January 1998	Particulars of mortgage/charge (3 pages)
1 December 1997	Director resigned (1 page)
1 December 1997	New director appointed (2 pages)
22 August 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 11/08/97 (1 page)
22 August 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 11/08/97 (1 page)
22 August 1997	Resolutions (W)ELRES ‐ S386 dis app auds 11/08/97 (1 page)
18 June 1997	Particulars of mortgage/charge (3 pages)
31 May 1997	Return made up to 11/05/97; full list of members (9 pages)
7 May 1997	Accounts made up to 31 October 1996 (18 pages)
12 March 1997	Particulars of mortgage/charge (7 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	Director resigned (1 page)
31 January 1997	Particulars of mortgage/charge (3 pages)
8 January 1997	Particulars of mortgage/charge (3 pages)
30 December 1996	Particulars of mortgage/charge (3 pages)
30 December 1996	Particulars of mortgage/charge (3 pages)
30 December 1996	Particulars of mortgage/charge (3 pages)
19 November 1996	Director resigned (1 page)
19 November 1996	New director appointed (2 pages)
30 July 1996	New director appointed (2 pages)
11 June 1996	Secretary's particulars changed (1 page)
9 June 1996	Auditor's resignation (2 pages)
3 June 1996	Return made up to 11/05/96; full list of members (10 pages)
25 April 1996	Accounts made up to 31 October 1995 (18 pages)
20 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 March 1996	Director resigned (1 page)
8 March 1996	Director resigned (1 page)
8 March 1996	New director appointed (1 page)
5 March 1996	Particulars of mortgage/charge (7 pages)
12 January 1996	Director resigned;new director appointed (2 pages)
22 December 1995	Particulars of mortgage/charge (4 pages)
21 December 1995	Particulars of mortgage/charge (4 pages)
21 December 1995	Particulars of mortgage/charge (4 pages)
28 November 1995	New secretary appointed (4 pages)
17 November 1995	Secretary resigned;new secretary appointed (4 pages)
17 November 1995	Director's particulars changed (4 pages)
31 October 1995	Accounts made up to 31 October 1994 (19 pages)
3 August 1995	Director resigned (4 pages)
31 July 1995	Director's particulars changed (4 pages)
15 June 1995	Return made up to 11/05/95; no change of members (22 pages)
13 June 1995	New director appointed (6 pages)
13 June 1995	New director appointed (4 pages)
13 June 1995	New director appointed (4 pages)
13 June 1995	New director appointed (4 pages)
24 May 1995	Declaration of mortgage charge released/ceased (2 pages)
24 May 1995	Declaration of mortgage charge released/ceased (2 pages)
24 May 1995	Declaration of mortgage charge released/ceased (2 pages)
24 May 1995	Declaration of mortgage charge released/ceased (2 pages)
24 May 1995	Declaration of mortgage charge released/ceased (2 pages)
24 May 1995	Declaration of mortgage charge released/ceased (2 pages)
26 April 1995	Particulars of mortgage/charge (6 pages)
10 March 1995	Declaration of satisfaction of mortgage/charge (10 pages)
10 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 1993	Particulars of mortgage/charge (3 pages)
23 December 1993	Particulars of mortgage/charge (3 pages)
20 December 1993	Particulars of mortgage/charge (3 pages)
22 December 1992	Particulars of mortgage/charge (3 pages)
9 November 1992	Particulars of mortgage/charge (3 pages)
27 April 1992	Particulars of mortgage/charge (8 pages)
27 April 1992	Particulars of mortgage/charge (32 pages)
30 December 1991	Particulars of mortgage/charge (3 pages)
9 September 1991	Particulars of mortgage/charge (3 pages)
30 May 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
23 January 1989	Particulars of mortgage/charge (3 pages)
23 January 1989	Particulars of mortgage/charge (3 pages)
19 January 1989	Particulars of mortgage/charge (4 pages)
15 November 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (20 pages)
15 May 1987	Particulars of mortgage/charge (6 pages)
12 January 1987	Particulars of mortgage/charge (3 pages)
6 August 1986	Company name changed melroscan LIMITED\certificate issued on 06/08/86 (2 pages)
28 November 1985	Incorporation (16 pages)
28 November 1985	Certificate of incorporation (1 page)

First Choice Airways Limited

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