FIRST QUENCH RETAILING LIMITED

Company number 00030129

Date	Type	Description	View / Download
08 Sep 1998	363(190)	Location of debenture register 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
04 Sep 1998	288a	New director appointed	(3 pages)
04 Sep 1998	288b	Director resigned	(1 page)
04 Sep 1998	288b	Director resigned	(1 page)
04 Sep 1998	288b	Director resigned	(1 page)
04 Sep 1998	288b	Director resigned	(1 page)
04 Sep 1998	288a	New director appointed	(3 pages)
04 Sep 1998	288a	New director appointed	(2 pages)
04 Sep 1998	225	Accounting reference date extended from 24/08/98 to 31/08/98	(1 page)
04 Sep 1998	122	Conso 28/08/98	(1 page)
04 Sep 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(7 pages)
04 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
19 Aug 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
19 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Aug 1998	122	S-div 05/08/98	(1 page)
19 Aug 1998	123	£ nc 300000000/300275000 05/08/98	(1 page)
22 Jun 1998	123	Nc inc already adjusted 05/06/98	(1 page)
22 Jun 1998	122	Conso 05/06/98	(1 page)
22 Jun 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(16 pages)
22 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
22 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
22 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
22 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
05 Jun 1998	288a	New director appointed	(2 pages)