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Company Name: 1ST IMPRESSION LIMITED

Company Type:

Limited Company

Company No:

05867626

Company Address:

1ST IMPRESSION LIMITED
6 Larch Close
Underwood
NOTTINGHAM
NG16 5FA


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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1ST IMPRESSION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of completion of voluntary arrangement27/02/19961.4(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
Other resolution16/02/2005RES13
COAD - Instrument issued under Section 244(5)06/07/2006COAD
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
Reduction of issued capital - ordinary resolution19/05/2003ORES06
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
363 - Annual Return28/08/2006363
Statement of name13/06/1993EEIG1
694(4)(a) - Statement of name14/07/1995694(4)(a)
OC425 - Order of Court (Section 425)21/02/1999OC425
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
123 - Notice of increase in nominal capital19/04/2002123
4.20 - Statement of company's affairs19/03/19944.20
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
AA - Annual Accounts28/03/2001AA
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
Directions to defer dissolution16/02/2001L64.04
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
Statement of name10/09/2001694(4)(b)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
AAMD - Amended Accounts13/05/2002AAMD
Statement of Administrator's proposals27/09/20032.21
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
Certificate of removal of Voluntary Liquidator10/08/19964.38
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
Exempt from appointment of auditor - written resolution16/04/2002WRES03
Vary share rights/names - special resolution19/11/2006SRES12
L64.06 - Directions to defer dissolution08/09/1999L64.06
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
Certificate of release of Liquidator18/11/19934.14(SC)
COCOMP - Order to wind up03/07/1995COCOMP
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
Notice of Receiver's report07/10/20063.5(scot)
Purchase own shares - special resolution20/10/1996SRES08
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
AUDR - Auditor's report15/12/1998AUDR
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
RESO4 - Increase in nominal capital09/09/1999RESO4