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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:

10/11/2009

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
Particulars of an issue of secured debentures in a series29/12/2004397a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
318 - Location of directors' service con16/12/1996318
AA - Annual Accounts19/10/1997AA
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
Notice of appointment of a Receiver by the Court05/11/19972(scot)
Purchase own shares23/03/1994RES08
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
Capital/bonus issue - special resolution13/02/1994SRES14
363 - Annual Return29/05/1998363
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
Purchase own shares - special resolution25/06/1999SRES08
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
363 - Annual Return04/01/1999363
BS - Balance sheet09/07/1999BS
287 - Change in situation or address of Registered Office20/09/2002287
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
Notice of resignation of Liquidator14/02/20014.16(SC)
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
Notice of variation of administration order28/05/20062.12(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
318 - Location of directors' service con24/08/1999318
Return of final meeting in members' voluntary winding-up12/05/20014.71
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
Re-registration of a company from limited to unlimited05/03/1998CERT3
Bona Vacantia disclaimer07/02/1997BONA
2.7 - Administration Order14/10/20022.7
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
SRES13 - Other resolution - special resolution29/03/1999SRES13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
401 - Register of Charges27/07/2001401
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
Amended Accounts29/06/2004AAMD
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
Vary share rights/names - written resolution18/08/2002WRES12
Statement of name30/08/1997EEIG2
Resolution to re-register - ordinary resolution10/04/2004ORES02
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
PROSP - Prospectus28/10/1999PROSP
Decrease in nominal capital05/11/1996RESO5
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
Return of final meeting in members' voluntary winding-up25/05/20064.71
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
SRES15 - Change of Name Special Resolution26/07/2000SRES15
Annual Accounts08/12/1998AA
Release of Official Receiver31/03/1997L64.07HC
NEWINC - New Incorporation documents26/08/1997NEWINC
RES03 - Exempt from appointment of auditor15/04/2006RES03
395 - Particulars of a mortgage or charge15/06/1993395
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI