FIRST QUENCH PENSION TRUSTEE LIMITED

Company number 03884383

Date	Type	Description	View / Download
24 Jul 2001	288b	Director resigned	(1 page)
24 Jul 2001	288a	New director appointed	(2 pages)
18 Apr 2001	288b	Director resigned	(1 page)
16 Jan 2001	288a	New secretary appointed	(2 pages)
11 Jan 2001	363s	Return made up to 23/11/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Dec 2000	288a	New director appointed	(2 pages)
14 Nov 2000	287	Registered office changed on 14/11/00 from: dukes court duke street woking surrey GU21 5XL	(1 page)
14 Nov 2000	288b	Director resigned	(1 page)
28 Jul 2000	288b	Director resigned	(1 page)
24 Feb 2000	288a	New director appointed	(2 pages)
24 Feb 2000	288a	New director appointed	(2 pages)
10 Feb 2000	288a	New director appointed	(2 pages)
09 Feb 2000	325	Location of register of directors' interests	(1 page)
09 Feb 2000	190	Location of debenture register	(1 page)
09 Feb 2000	353	Location of register of members	(1 page)
27 Jan 2000	225	Accounting reference date extended from 30/11/00 to 28/02/01	(1 page)
17 Jan 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
17 Jan 2000	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 Document
17 Jan 2000	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 Document
17 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
17 Jan 2000	287	Registered office changed on 17/01/00 from: rutland house 148 edmund street birmingham B3 2JR	(1 page)
17 Jan 2000	288b	Director resigned	(1 page)
17 Jan 2000	288b	Secretary resigned	(1 page)
17 Jan 2000	288a	New director appointed	(3 pages)
17 Jan 2000	288a	New director appointed	(2 pages)