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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:

22/11/2009

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
BONA - Bona Vacantia disclaimer04/04/1998BONA
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
Location of register of directors' interests in shares etc08/05/2001325
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
COAD - Instrument issued under Section 244(5)12/07/2000COAD
Declaration on application for registration (Welsh language form).01/12/199712CYM
Allotment of securities - written resolution19/12/1999WRES10
Notice of death of Liquidator23/05/20064.18(SC)
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
NEWINC - New Incorporation documents10/03/2005NEWINC
4.70 - Declaration of Solvency06/12/20014.70
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
363b - Annual Return25/09/2005363b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
Notice of striking-off action suspended22/07/1997DISS6
Return of alteration in the charter19/09/2006692(1)(a)
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
Statement of company's affairs15/09/19934.20
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
169 - Return by a company purchasing its own13/05/1996169
287 - Change in situation or address of Registered Office16/08/1993287
CLOSE - Scheme of Arrangement02/06/2004CLOSE
Application by a limited company to be re-registered as unlimited20/10/200549(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
Notice of manager's particulars24/08/1993EEIG3
ELRES - Elective resolution21/08/2005ELRES
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
3.8 - Notice of Order to dispose of charged property16/11/19943.8
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
Allotment of securities - extraordinary resolution15/06/2000ERES10
Notice of closure of a place of business of an oversea company24/05/1999CENT8
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
318 - Location of directors' service con28/09/1996318
Auditor's letter of resignation16/05/1999AUD