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Company Name: 1ST IMPRESSIONS 2001 LIMITED

Company Type:

Limited Company

Company No:

04292727

Company Address:

1ST IMPRESSIONS 2001 LIMITED
4 Pavilion Court
600 Pavilion Drive
Brackmills
NORTHAMPTON
NN4 7SL


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 IMPRESSIONS 2001 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
4.70 - Declaration of Solvency18/01/19974.70
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
Purchase own shares - written resolution30/05/1994WRES08
RES16 - Redemption of shares09/05/1997RES16
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
RES09 - Confirmation of dissolution09/06/1999RES09
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
Mortgage Register30/11/2001ZMORT REG
Notice of change of directors or secretaries or in their particulars06/02/1996288c
RES16 - Redemption of shares24/05/2001RES16
AUD - Auditor's letter of resignation14/10/1996AUD
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
3.7 - Notice of Administrative Receiver's death04/11/20053.7
652C - Withdrawal of application for striking off09/04/2000652C
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
AA - Annual Accounts02/05/2000AA
3.8 - Notice of Order to dispose of charged property16/12/19933.8
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
169 - Return by a company purchasing its own27/06/2004169
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
Annual Accounts29/11/2002AA
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
1.4 - Notice of completion of voluntary arrang21/02/20021.4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
L64.01 - Early dissolution request07/03/2000L64.01
1.1 - Report of meeting approving voluntary arran01/03/20011.1
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
Elective resolution27/12/2005ELRES
Decrease in nominal capital - special resolution04/02/1995SRESO5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
CERTNM - Change of name certificate14/10/2004CERTNM
2.7 - Administration Order24/10/19952.7
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
Business address changed11/09/2002BUSADDCH
Redemption of shares - written resolution24/05/1994WRES16
AA - Annual Accounts05/07/2005AA
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
1.1 - Report of meeting approving voluntary arran07/04/19931.1
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
Exempt from appointment of auditor - written resolution06/05/1996WRES03
3.10 - Administrative Receiver's report28/09/19953.10
4.51 - Certificate that creditors have been paid in full20/09/19954.51
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
2.19 - Notice of discharge of Administration Order20/05/19982.19
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
VAL - Valuation Report26/08/1993VAL
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
CLOSE - Scheme of Arrangement21/11/1994CLOSE
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
4.43 - Notice of final meeting of creditors14/07/19974.43
RES14 - Capital/bonus issue27/06/2005RES14