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FOLKES MERCHANTS ACQUISITION LIMITED

Company number 07848749

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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)
09 Feb 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
09 Feb 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	SH02	Sub-division of shares on 31 January 2012	View PDF Sub-division of shares on 31 January 2012 - link opens in a new window - 5 pages (5 pages)
09 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of 1 share into 100 shares of £0.01 each 31/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Subdivision of 1 share into 100 shares of £0.01 each 31/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 16 pages (16 pages)
29 Nov 2011	AP01	Appointment of Miss Cleopatra Lana Folkes as a director	View PDF Appointment of Miss Cleopatra Lana Folkes as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	AD01	Registered office address changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 29 November 2011	View PDF Registered office address changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 29 November 2011 - link opens in a new window - 1 page (1 page)
29 Nov 2011	TM01	Termination of appointment of Ssh Directors Limited as a director	View PDF Termination of appointment of Ssh Directors Limited as a director - link opens in a new window - 1 page (1 page)
29 Nov 2011	AA01	Current accounting period shortened from 30 November 2012 to 31 December 2011	View PDF Current accounting period shortened from 30 November 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
29 Nov 2011	TM01	Termination of appointment of Peter Crossley as a director	View PDF Termination of appointment of Peter Crossley as a director - link opens in a new window - 1 page (1 page)
29 Nov 2011	TM02	Termination of appointment of Ssh Secretaries Limited as a secretary	View PDF Termination of appointment of Ssh Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
29 Nov 2011	AP01	Appointment of Mr Paul Michael Turner as a director	View PDF Appointment of Mr Paul Michael Turner as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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