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Company Name: 1ST IMPRESSIONS SIGNS AND GRAPHICS LIMITED

Company Type:

Limited Company

Company No:

05688858

Company Address:

1ST IMPRESSIONS SIGNS AND GRAPHICS LIMITED
58 Bath Road
Old Town
SWINDON
SN1 4AY


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 SIGNS AND GRAPHICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
3.4 - Certificate of constitution of creditors01/05/20003.4
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
Notice of discharge of Administration Order17/06/20062.19
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
Allotment of securities - special resolution14/10/1997SRES10
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
4.43 - Notice of final meeting of creditors18/02/19944.43
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
363a - Annual Return22/02/2005363a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
RELREC - Official Receiver's release22/10/1997RELREC
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
Statement of Administrator's proposals28/12/20032.21
Statement of name08/03/2003EEIG6
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
288a - Notice of appointment of directors or secretaries12/11/1995288a
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
Order to wind up20/06/2000COCOMP
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
OCREREG - Order of Court for re-registration17/06/2006OCREREG
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
SA - Shares agreement14/11/2002SA
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
Particulars of a charge created by a company registered in Scotland09/07/2003410
Notice of death of Voluntary Liquidator18/07/20064.44
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
Return by an oversea company that the company is being wound up07/03/1998703P(1)
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
287 - Change in situation or address of Registered Office19/05/1997287
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
288b - Notice of resignation of directors or secretaries21/04/1998288b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
RES16 - Redemption of shares11/09/1999RES16
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
Order of Court for re-registration06/09/1993OCREREG
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
3.7 - Notice of Administrative Receiver's death17/01/19943.7
397a -20/06/1995397a
Notice of constitution of liquidation committee15/03/19994.48
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
Particulars of a mortgage or charge05/06/1998395
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
Notice of death of Liquidator29/08/19994.18(SC)
Purchase own shares - special resolution08/06/1993SRES08
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
694(4)(b) - Statement of name13/08/2001694(4)(b)
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
Increase in nominal capital29/07/2002RESO4
694(4)(b) - Statement of name27/06/2004694(4)(b)
Register of members23/05/1995353
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
Certificate that creditors have been paid in full19/03/19944.51
Notice of place where an oversea branch register is kept17/04/1996362
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03