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Company Name: 1ST IMPRESSIONS LYTHAM LTD

Company Type:

Limited Company

Company No:

05784108

Company Address:

1ST IMPRESSIONS LYTHAM LTD
146 Preston Road
Lytham
LYTHAM ST. ANNES
FY8 5AT


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 LYTHAM LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
Redemption of shares - ordinary resolution13/08/1994ORES16
325 - Location of register of directors' interests in shares etc07/12/2005325
Directions to defer dissolution14/12/1995L64.06
Statement of name15/11/1994EEIG6
169 - Return by a company purchasing its own21/11/1996169
Purchase own shares20/05/2000RES08
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
Location of directors' service contracts02/01/2005318
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
Directions to defer dissolution04/01/2001L64.04
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
DISS40 - Notice of striking-off action disc18/08/1996DISS40
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
353a - Register of members in non-legible form14/06/2002353a
363x - Annual Return07/06/2002363x
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
Decrease in nominal capital - special resolution29/11/2001SRESO5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
Location of directors' service contracts10/02/2005318
RES14 - Capital/bonus issue20/07/1994RES14
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
AUDS - Auditor's statement06/10/1997AUDS
Balance sheet05/01/2004BS
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
AAMD - Amended Accounts20/11/1998AAMD
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
Notice of completion of voluntary arrangement27/02/19961.4(scot)
386 - Notice of passing of resolution removing an auditor23/06/2005386
12 - Declaration on application for registration14/05/200012
Notice of statement of administrator's proposals15/10/19962.7(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
Annual Return23/09/2005363s
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
Statement of name08/10/2000694(4)(a)
Financial assistance in shares acquisition13/07/1999RES07
288b - Notice of resignation of directors or secretaries09/04/2000288b
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
OCREREG - Order of Court for re-registration09/12/2005OCREREG
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
BS - Balance sheet08/05/2005BS
AA - Annual Accounts29/12/1999AA
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
Administration Order24/11/20052.7
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
Re-registration of a company from private to public with a change of name29/09/2003CERT7
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
MISC - Miscellaneous document15/04/2006MISC
Location of register of directors' interests in shares etc02/02/2002325
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6