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FIRST QUENCH RETAILING LIMITED

Company number 00030129

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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)
24 Feb 2005 225 Accounting reference date extended from 01/03/05 to 30/06/05
08 Oct 2004 AA Full accounts made up to 28 February 2004
13 Sep 2004 288a New director appointed
13 Sep 2004 288b Director resigned
13 Sep 2004 MEM/ARTS Memorandum and Articles of Association
07 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2004 395 Particulars of mortgage/charge
24 Aug 2004 363a Return made up to 17/08/04; full list of members
29 Jun 2004 288b Director resigned
29 Jun 2004 288b Director resigned
29 Jun 2004 288a New director appointed
20 Jan 2004 288c Director's particulars changed
05 Oct 2003 AA Full accounts made up to 1 March 2003
05 Sep 2003 395 Particulars of mortgage/charge
29 Aug 2003 363a Return made up to 17/08/03; full list of members
26 Jul 2003 395 Particulars of mortgage/charge
10 Oct 2002 AUD Auditor's resignation
23 Aug 2002 363a Return made up to 17/08/02; full list of members
17 Jul 2002 288c Director's particulars changed
29 Jun 2002 AA Full accounts made up to 2 March 2002
10 Sep 2001 AA Full accounts made up to 3 March 2001
23 Aug 2001 363a Return made up to 17/08/01; full list of members
05 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
05 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
05 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution