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Company Name: 1ST IMPRESSIONS DRIVEWAYS LIMITED

Company Type:

Limited Company

Company No:

05714882

Company Address:

1ST IMPRESSIONS DRIVEWAYS LIMITED
181-185 New Chester Road
New Ferry
WIRRAL
CH62 4RB


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 DRIVEWAYS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.21 - Statement of Administrator's proposals22/05/20032.21
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
RES03 - Exempt from appointment of auditor17/09/1995RES03
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
RES13 - Other resolution01/08/1998RES13
AA - Annual Accounts02/09/1993AA
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
NEWINC - New Incorporation documents13/10/2000NEWINC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
Statement of name08/03/2003EEIG6
1.4 - Notice of completion of voluntary arrang27/11/20021.4
3.4 - Certificate of constitution of creditors13/03/20043.4
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
EEIG1 - Statement of name09/11/2001EEIG1
Capital/bonus issue - ordinary resolution21/03/1998ORES14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
Auditor's report07/03/1997AUDR
51 - Application by an unlimited company to be re-registered as limited04/02/200351
652C - Withdrawal of application for striking off26/09/2003652C
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
Release of Official Receiver11/12/1995L64.07HC
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
Certificate of constitution of creditors07/04/19993.4
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
Other resolution - written resolution08/02/2003WRES13
288a - Notice of appointment of directors or secretaries09/03/2003288a
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
Confirmation of dissolution - special resolution25/04/1997SRES09
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
EEIG2 - Statement of name03/03/2001EEIG2
694(4)(b) - Statement of name04/12/1993694(4)(b)
Other resolution - ordinary resolution26/06/1993ORES13
Notice of statement of administrator's proposals27/02/20012.7(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
2.20 - Notice of variation of Administration Order19/05/19972.20
COCOMP - Order to wind up30/07/1996COCOMP
Return of alteration in the charter07/03/1999692(1)(a)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
AUDS - Auditor's statement11/09/2003AUDS
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
Return of alteration in the charter31/10/1999692(1)(a)
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
2.19 - Notice of discharge of Administration Order28/12/19962.19
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
2.20 - Notice of variation of Administration Order12/02/20012.20
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5