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Company Name: IMPRESSIONS LIMITED

Company Type:

Limited Company

Company No:

04333690

Company Address:

IMPRESSIONS LIMITED
Unit 4
Britannia Pavilion
Albert Dock
LIVERPOOL
L3 4AD


Date:

08/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on impressions limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on impressions limited, please click on the link below:

IMPRESSIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
Official Receiver's release25/01/2002RELREC
353a - Register of members in non-legible form20/10/2006353a
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
2.23 - Notice of result of meeting of creditors26/02/19972.23
Notice of petition for administration order18/03/20002.1(scot)
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
Notice of order to deal with secured property27/07/20052.11(scot)
Balance sheet28/08/2004BS
Re-registration of a company from limited to unlimited17/11/2003CERT3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
Cancellation of alteration to the objects of a company13/05/19936
Notice of closure of a place of business of an oversea company24/05/1999CENT8
RES11 - Disapplication of pre-emption rights06/10/2000RES11
Change of accounting reference date (Welsh form)03/01/2005225CYM
Other resolution - special resolution14/09/1999SRES13
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
363a - Annual Return11/11/1993363a
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
Notice of statement of administrator's proposals03/06/20012.7(scot)
1.1 - Report of meeting approving voluntary arran30/12/20011.1
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
MA - Memorandum and Articles27/04/1996MA
2.7 - Administration Order26/08/20002.7
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
3.8 - Notice of Order to dispose of charged property29/12/19943.8
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
Release of Official Receiver11/12/1995L64.07HC
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
4.51 - Certificate that creditors have been paid in full08/09/20044.51
363s - Annual Return09/12/2001363s
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
Disapplication of pre-emption rights28/11/2001RES11
RES06 - Reduction of issued capital11/06/1995RES06
Reduction of issued capital - ordinary resolution19/09/2001ORES06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
3.10 - Administrative Receiver's report28/02/20053.10
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
652A - Application for striking off03/06/1997652A
225 - Change of Accounting Referenc12/10/1996225
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
2.23 - Notice of result of meeting of creditors24/10/19972.23
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
6 - Cancellation of alteration to the objects of a company16/10/20016
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
Withdrawal of application for striking off19/07/2000652C
Notice of vacation of office by Liquidator13/07/20064.19(SC)
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
F14 - Notice of wind up20/12/1999F14
Notice of result of meeting of creditors12/05/20022.8(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
RESO4 - Increase in nominal capital23/02/2002RESO4
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
4.2(SC) - Notice of winding up order23/05/19974.2(SC)