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FIRST QUENCH ACQUISITIONS LIMITED

Company number 06251593

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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)
19 Nov 2008	287	Registered office changed on 19/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX	View PDF Registered office changed on 19/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX - link opens in a new window - 1 page (1 page)
16 Oct 2008	288a	Director appointed martin william oliver healy	View PDF Director appointed martin william oliver healy - link opens in a new window - 3 pages (3 pages)
07 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
07 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Oct 2008	288b	Appointment terminated director harvey ainley	View PDF Appointment terminated director harvey ainley - link opens in a new window - 1 page (1 page)
09 Sep 2008	88(2)	Ad 26/08/08\gbp si 25000000@0.01=250000\gbp ic 20000/270000\	View PDF Ad 26/08/08\gbp si 25000000@0.01=250000\gbp ic 20000/270000\ - link opens in a new window - 2 pages (2 pages)
09 Sep 2008	123	Nc inc already adjusted 26/08/08	View PDF Nc inc already adjusted 26/08/08 - link opens in a new window - 1 page (1 page)
28 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 16 pages (16 pages)
01 Aug 2008	CERTNM	Company name changed t haig acquisitions LIMITED\certificate issued on 01/08/08	View PDF Company name changed t haig acquisitions LIMITED\certificate issued on 01/08/08 - link opens in a new window - 2 pages (2 pages)
19 May 2008	363a	Return made up to 17/05/08; full list of members	View PDF Return made up to 17/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
09 Sep 2007	225	Accounting reference date extended from 31/05/08 to 30/06/08	View PDF Accounting reference date extended from 31/05/08 to 30/06/08 - link opens in a new window - 1 page (1 page)
01 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
29 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Aug 2007	287	Registered office changed on 23/08/07 from: 54 jermyn street london SW1Y 6LX	View PDF Registered office changed on 23/08/07 from: 54 jermyn street london SW1Y 6LX - link opens in a new window - 1 page (1 page)
23 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Aug 2007	88(2)R	Ad 19/07/07--------- £ si 1999999@.01	View PDF Ad 19/07/07--------- £ si 1999999@.01 - link opens in a new window - 2 pages (2 pages)
23 Aug 2007	123	Nc inc already adjusted 18/07/07	View PDF Nc inc already adjusted 18/07/07 - link opens in a new window - 1 page (1 page)

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