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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:

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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IMPRESSIONS NETWORK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
AUDS - Auditor's statement06/09/1996AUDS
2.7 - Administration Order08/08/20032.7
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
Vary share rights/names31/05/1999RES12
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
2.20 - Notice of variation of Administration Order27/01/19952.20
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
Elective resolution09/06/2005ELRES
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
Purchase own shares - written resolution30/05/1994WRES08
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
Other resolution - extraordinary resolution30/06/1993ERES13
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
Declaration of Solvency18/07/20064.70
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
Return of alteration in the charter24/01/1994692(1)(a)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
363b - Annual Return30/11/2005363b
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
Release of Official Receiver22/02/1997L64.07HC
Confirmation of dissolution - written resolution18/06/1995WRES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
2.6 - Notice of Administration Order06/08/19992.6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
BUSADDCH - Business address changed26/07/2006BUSADDCH
COAD - Instrument issued under Section 244(5)05/09/1999COAD
288a - Notice of appointment of directors or secretaries29/04/1993288a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
395 - Particulars of a mortgage or charge07/08/1995395
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
Capital/bonus issue24/07/2003RES14
Notice of Order to dispose of charged property27/09/20053.8
Re-registration of a company from limited to unlimited03/05/2006CERT3
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
Vary share rights/names - extraordinary resolution30/09/2002ERES12
AUDS - Auditor's statement11/09/2003AUDS
Exempt from appointment of auditor06/01/2000RES03
Written elective resolution09/05/2005(W)ELRES
Location of directors' service contracts23/11/2002318
Amended Accounts01/12/2003AAMD
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
Resolution to re-register - ordinary resolution25/05/1994ORES02
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
Change of accounting reference date (Welsh form)08/05/1996225CYM
363a - Annual Return25/09/1994363a
OCREREG - Order of Court for re-registration18/10/1994OCREREG
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
DISS40 - Notice of striking-off action disc06/03/1996DISS40
Resolution to re-register17/12/2001RES02
225 - Change of Accounting Referenc18/02/2006225
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
RES09 - Confirmation of dissolution18/04/1999RES09
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
325 - Location of register of directors' interests in shares etc07/09/2005325
Declaration of Solvency18/08/20004.70
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
AA - Annual Accounts06/11/1993AA
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
225 - Change of Accounting Referenc20/11/1999225
363x - Annual Return14/09/2006363x
L64.06 - Directions to defer dissolution07/12/2002L64.06
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
RES14 - Capital/bonus issue16/03/2002RES14
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
RES10 - Allotment of securities27/04/1998RES10
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
652C - Withdrawal of application for striking off27/06/2001652C
363a - Annual Return30/09/1998363a
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
Notice of closure of a place of business of an oversea company13/07/1997CENT8
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852