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Company Name: 1ST IMPRESSIONS CATERERS LTD

Company Type:

Limited Company

Company No:

03844718

Company Address:

1ST IMPRESSIONS CATERERS LTD
Unit 6 Bewsey Business Centre
Bewsey Road
WARRINGTON
WA5 0JU


Date:

21/11/2009

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 CATERERS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
Vary share rights/names - extraordinary resolution05/11/1995ERES12
Change of Accounting Reference Date28/09/2006225
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
Resolution to re-register - extraordinary resolution22/04/2004ERES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
363b - Annual Return12/09/2003363b
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
SA - Shares agreement14/11/1996SA
Balance sheet01/08/2000BS
Notice of order to deal with secured property22/01/20022.11(scot)
L64.06 - Directions to defer dissolution26/03/2005L64.06
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
Re-registration of a company from unlimited to PLC19/02/2000CERT6
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
Re-registration of a company from limited to unlimited05/03/1998CERT3
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
RES07 - Financial assistance in shares acquisition19/04/1997RES07
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
OC - Order of Court16/02/1998OC
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
Certificate of removal of Voluntary Liquidator29/07/20054.38
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
2.7 - Administration Order25/07/19982.7
RES12 - Vary share rights/names14/02/2006RES12
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
Notice of dismissal of petition for administration order04/06/20042.3(scot)
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
401 - Register of Charges22/04/2001401
NEWINC - New Incorporation documents11/11/1995NEWINC
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
Directions to defer dissolution14/04/2006L64.06HC
363x - Annual Return26/07/2006363x
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
2.18 - Notice of Order to deal with charged property28/11/19942.18
PROSP - Prospectus31/07/1996PROSP
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS