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Company Name: IMPRESSIONS ONE LIMITED

Company Type:

Limited Company

Company No:

04943400

Company Address:

IMPRESSIONS ONE LIMITED
35 Market Street
Hoylake
WIRRAL
CH47 2BG


Date:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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IMPRESSIONS ONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application for striking off03/06/2006652A
SRES13 - Other resolution - special resolution09/02/1998SRES13
Annual Return20/06/2005363s
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
AAMD - Amended Accounts07/02/2005AAMD
Application by a limited company to be re-registered as unlimited16/07/199449(1)
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
Change of accounting reference date (Welsh form)08/05/1996225CYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
Return by an oversea company that the company is being wound up27/08/2003703P(1)
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
2.18 - Notice of Order to deal with charged property26/05/19992.18
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
Certificate that creditors have been paid in full19/03/19944.51
OC138 - Order of Court (Section 138)02/02/2000OC138
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
Exempt from appointment of auditor - written resolution14/04/1998WRES03
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
Notice of discharge of Administration Order10/03/19962.19
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
Instrument issued under Section 244(5)31/05/2006COAD
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
Notice of administration order18/11/20042.2(scot)
2.18 - Notice of Order to deal with charged property14/09/19952.18
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
Official Receiver's release14/02/2004RELREC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
395 - Particulars of a mortgage or charge24/06/1998395
Notice of winding up order28/09/20034.2(SC)
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
652C - Withdrawal of application for striking off11/09/2004652C
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
WRES13 - Other resolution - written resolution28/01/1999WRES13
Statement of rights attached to allotted shares02/06/2000128(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
4.20 - Statement of company's affairs20/01/20024.20
3.4 - Certificate of constitution of creditors28/05/19953.4
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
CERT10 - Re-registration of a company from public to private25/02/1995CERT10