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Company Name: IMPRESSIONS NETWORK LTD

Company Type:

Limited Company

Company No:

05392930

Company Address:

IMPRESSIONS NETWORK LTD
14 Praetorian Court
Vesta Avenue
ST. ALBANS
AL1 2PP


Date:

21/11/2009

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

Email Address:
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IMPRESSIONS NETWORK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles22/02/1998MA
2.2(scot) - Notice of administration order27/07/19952.2(scot)
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
COCOMP - Order to wind up25/07/1998COCOMP
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
MISC - Miscellaneous document28/11/2004MISC
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
Elective resolution19/07/1999ELRES
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
Notice of ceasing to act of Receiver15/05/1994405(2)
EEIG6 - Statement of name21/09/1994EEIG6
Liquidator's statement of receipts and payments28/01/20004.68
Exempt from appointment of auditor - special resolution06/10/1996SRES03
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
405(1) - Notice of appointment of Receiver31/01/1995405(1)
Allotment of securities - written resolution19/12/1999WRES10
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
OC425 - Order of Court (Section 425)01/10/1993OC425
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
RES02 - esolution to re-register08/08/2005RES02
Resolution to re-register21/09/1997RES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
VAL - Valuation Report26/10/1997VAL
169 - Return by a company purchasing its own13/05/1996169
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
Order to wind up03/07/1996COCOMP
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
Notice of disqualification order against a body corporate30/07/2005DO2
Written elective resolution28/01/1994(W)ELRES
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
694(4)(b) - Statement of name13/10/2006694(4)(b)
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
RES16 - Redemption of shares01/12/1999RES16
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
Allotment of securities - ordinary resolution18/10/1994ORES10
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
Return delivered for registration of a branch of an oversea company02/07/1998BR1
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
Vary share rights/names - special resolution19/11/2006SRES12
2.19 - Notice of discharge of Administration Order20/08/19982.19
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
4.43 - Notice of final meeting of creditors04/02/20024.43
Notice of final meeting of creditors27/11/20004.17(SC)
Capital/bonus issue30/04/1998RES14
Return of final meeting in members' voluntary winding-up02/09/20044.71
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
Re-registration of a company from private to public11/10/2005CERT5
Abstract of receipt and payments in receivership25/09/19973.6
Notice of a variation or cessation of a disqualification order25/04/2002DO4
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
MA - Memorandum and Articles22/11/1998MA
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
Notice of discharge of Administration Order27/08/20052.19
287 - Change in situation or address of Registered Office11/11/2000287
Return by a company purchasing its own shares26/12/2003169
Other resolution24/11/1996RES13
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
3.7 - Notice of Administrative Receiver's death20/03/20013.7