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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:

09/11/2009

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
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
Declaration on application for registration24/02/200112
OC - Order of Court02/07/1994OC
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
Notice of petition for administration order01/11/20002.1(scot)
363s - Annual Return04/09/1998363s
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
Notice of administration order26/01/20012.2(scot)
397a -29/05/2005397a
652A - Application for striking off18/12/1999652A
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
L64.07 - Release of Official Receiver19/05/1995L64.07
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
6 - Cancellation of alteration to the objects of a company05/06/19966
397a -17/04/2002397a
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
362 - Notice of place where an oversea branch register is kept18/06/1998362
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
Notice of discharge of Administration Order24/02/20062.19
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
Register of Charges22/05/2004401
Mortgage Register19/11/1999ZMORT REG
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
Resolution to re-register25/06/1993RES02
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
Disapplication of pre-emption rights13/07/1994RES11
Change of accounting reference date (Welsh form)01/09/1996225CYM
Declaration on application for registration01/02/200312
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
Notice of result of meeting of creditors16/09/19972.23
Release of Official Receiver31/03/1997L64.07HC
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
RES10 - Allotment of securities28/12/2001RES10
Administrative Receiver's report15/08/20023.10
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
Statement of name13/06/1993EEIG1
2.21 - Statement of Administrator's proposals20/05/20022.21
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
AA - Annual Accounts04/05/2001AA
AUDR - Auditor's report22/12/1999AUDR
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
AAMD - Amended Accounts06/11/1994AAMD
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
Notice of vacation of office by Liquidator24/12/19944.19(SC)
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
Order of Court (Section 138)13/05/1999OC138
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
397a -26/04/2002397a
Directions to defer dissolution19/07/1997L64.04
Annual Return15/10/2003363b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
Administration Order19/05/20052.7
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
Re-registration of a company from public to private with a change of name08/10/1999CERT11
Reduction of issued capital - ordinary resolution23/02/2005ORES06
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
Bona Vacantia disclaimer15/07/1995BONA
RES06 - Reduction of issued capital16/11/1995RES06
Notice of discharge of Administration Order11/03/19952.19
2.2(scot) - Notice of administration order13/07/20012.2(scot)
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
Location of directors' service contracts24/08/2001318
Auditor's statement05/11/2001AUDS
Purchase own shares10/02/1998RES08
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
Notice of result of meeting of creditors30/04/20012.23
AUD - Auditor's letter of resignation31/05/2001AUD