FIRST QUENCH RETAILING LIMITED

Company number 00030129

Date	Type	Description	View / Download
08 Sep 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
08 Sep 1999	123	£ nc 300275000/300275002 02/09/99	(2 pages)
07 Sep 1999	363a	Return made up to 17/08/99; change of members	(12 pages)
30 Jun 1999	AA	Full group accounts made up to 31 August 1998	(26 pages)
13 Apr 1999	353	Location of register of members	(1 page)
10 Mar 1999	225	Accounting reference date shortened from 31/08/99 to 01/03/99	(1 page)
24 Dec 1998	288c	Secretary's particulars changed	(1 page)
21 Dec 1998	395	Particulars of mortgage/charge	(6 pages)
16 Nov 1998	288b	Secretary resigned	(1 page)
16 Nov 1998	288a	New secretary appointed	(2 pages)
16 Nov 1998	288b	Secretary resigned	(1 page)
06 Nov 1998	SA	Statement of affairs	(265 pages)
06 Nov 1998	88(2)P	Ad 29/08/98--------- £ si 132210700@1=132210700 £ ic 87211200/219421900	(2 pages)
28 Oct 1998	CERTNM	Company name changed cater stoffell & fortt LIMITED\certificate issued on 29/10/98	(3 pages)
23 Oct 1998	287	Registered office changed on 23/10/98 from: 107 station street burton on trent staffordshire DE14 1BZ	(1 page)
28 Sep 1998	288a	New director appointed	(2 pages)
28 Sep 1998	288a	New director appointed	(2 pages)
28 Sep 1998	288a	New director appointed	(2 pages)
25 Sep 1998	SA	Statement of affairs	(4 pages)
25 Sep 1998	88(2)R	Ad 22/08/98--------- £ si 50000000@1=50000000 £ si 820737000@.1=82073700 £ ic 132210700/264284400	(2 pages)
15 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
14 Sep 1998	288a	New director appointed	(3 pages)
10 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)
08 Sep 1998	363a	Return made up to 17/08/98; full list of members	(8 pages)
08 Sep 1998	363(353)	Location of register of members address changed 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