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Company Name: 1ST IMPRESSIONS LIMITED

Company Type:

Limited Company

Company No:

03105247

Company Address:

1ST IMPRESSIONS LIMITED
PO Box 55 Orchard House
Kingweston
SOMERTON
TA11 6ZX


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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
Purchase own shares - extraordinary resolution28/01/2001ERES08
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
RES10 - Allotment of securities06/06/1993RES10
L64.04 - Directions to defer dissolution30/05/1996L64.04
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
Confirmation of dissolution - special resolution18/04/2005SRES09
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
AA - Annual Accounts20/12/2002AA
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
694(4)(a) - Statement of name23/12/2001694(4)(a)
53 - Application by a public company for re-registration as a private company12/09/199653
Notice of change of directors or secretaries or in their particulars12/07/2000288c
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
4.48 - Notice of constitution of liquidation committee30/05/20024.48
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
Statement of name01/01/2003EEIG1
DISS40 - Notice of striking-off action disc14/02/2005DISS40
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
Abstract of receipt and payments in receivership06/01/20053.6
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
OCREREG - Order of Court for re-registration28/05/2000OCREREG
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
363s - Annual Return02/11/1996363s
4.51 - Certificate that creditors have been paid in full30/10/20044.51
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
Capital/bonus issue31/01/2001RES14
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
RES08 - Purchase own shares26/05/1999RES08
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
CLOSE - Scheme of Arrangement08/06/1998CLOSE
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
Orders to rescind, defer or stay03/05/2001COLIQ
Other resolution - ordinary resolution31/08/1999ORES13
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
CLOSE - Scheme of Arrangement04/09/2003CLOSE
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
Notice of final meeting of creditors14/08/19954.43
AUDS - Auditor's statement10/08/2000AUDS
12 - Declaration on application for registration10/12/200012
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
Notice of removal of Liquidator09/06/19934.11(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
Notice of order to deal with secured property01/03/20022.11(scot)
Notice of closure of a branch of an oversea company25/08/2003695A(3)
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
RESO5 - Decrease in nominal capital01/02/2000RESO5
Notice of variation of Administration Order26/12/19952.20
Notice of receiver's death20/03/19953.3(scot)
First Directors and secretary and intended situation of Registered Office16/04/200410
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
Orders to rescind, defer or stay18/07/2004COLIQ
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
652C - Withdrawal of application for striking off04/11/2001652C
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
2.20 - Notice of variation of Administration Order10/05/20042.20
3.7 - Notice of Administrative Receiver's death05/11/19993.7
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
COCOMP - Order to wind up15/01/1999COCOMP
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
225 - Change of Accounting Referenc20/11/1999225
Order to wind up23/02/2001COCOMP
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
353a - Register of members in non-legible form26/06/2006353a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
Increase in nominal capital - written resolution02/04/2003WRESO4