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Company Name: IMPRESSIONS OF LIVERPOOL LTD

Company Type:

Limited Company

Company No:

05668689

Company Address:

IMPRESSIONS OF LIVERPOOL LTD
29 Breydon Gardens
ST. HELENS
WA9 5UP


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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IMPRESSIONS OF LIVERPOOL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652C - Withdrawal of application for striking off07/05/1999652C
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
Auditor's letter of resignation16/05/1999AUD
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
AUDS - Auditor's statement29/09/1993AUDS
OCREREG - Order of Court for re-registration26/01/1998OCREREG
AA - Annual Accounts21/11/1993AA
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
Notice of death of Voluntary Liquidator11/10/19994.44
2.20 - Notice of variation of Administration Order19/05/19972.20
SRES13 - Other resolution - special resolution11/05/1995SRES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
SRES15 - Change of Name Special Resolution23/03/2000SRES15
395 - Particulars of a mortgage or charge09/07/2002395
L64.04 - Directions to defer dissolution26/06/1994L64.04
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
RES06 - Reduction of issued capital02/05/2006RES06
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
Location of directors' service contracts24/08/2001318
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
363 - Annual Return13/11/2006363
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
EEIG2 - Statement of name25/09/2006EEIG2
Elective resolution13/06/1994ELRES
RES09 - Confirmation of dissolution25/01/2003RES09
363a - Annual Return24/04/2004363a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
Notice of order to deal with secured property22/01/20022.11(scot)
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
Location of directors' service contracts27/02/2001318
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
386 - Notice of passing of resolution removing an auditor19/03/2006386
Resolution to re-register - extraordinary resolution22/04/2004ERES02
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
RES16 - Redemption of shares14/02/1997RES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
Notice of striking-off action suspended23/09/2001DISS6
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
405(1) - Notice of appointment of Receiver08/01/1998405(1)
Allotment of securities - extraordinary resolution20/06/2001ERES10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
3.7 - Notice of Administrative Receiver's death25/05/19963.7
401 - Register of Charges16/01/1998401
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
Allotment of securities - extraordinary resolution21/05/2003ERES10
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
Elective resolution04/08/2004ELRES
4.51 - Certificate that creditors have been paid in full10/08/20014.51
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
Order of Court (Section 138)13/05/1999OC138
353 - Register of members10/01/2005353
Other resolution - ordinary resolution13/10/1993ORES13
L64.06 - Directions to defer dissolution12/10/2001L64.06
3.4 - Certificate of constitution of creditors02/04/19973.4
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
2.6 - Notice of Administration Order09/09/19982.6
Decrease in nominal capital21/10/2002RESO5
2.20 - Notice of variation of Administration Order28/10/20062.20
Re-registration of a company from private to public with a change of name13/02/1994CERT7
ELRES - Elective resolution23/08/1995ELRES
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
Miscellaneous document09/05/1999MISC
OCREREG - Order of Court for re-registration15/02/2006OCREREG
SRES15 - Change of Name Special Resolution31/12/2005SRES15
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
EEIG6 - Statement of name26/05/1998EEIG6
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a