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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:

09/11/2009

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
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
Exempt from appointment of auditor - written resolution18/05/1994WRES03
Redemption of shares - special resolution12/03/1997SRES16
DO1 - Notice of disqualification of an indi15/03/2005DO1
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
Reduction of issued capital17/12/2001RES06
397a -01/05/2003397a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
12 - Declaration on application for registration18/05/200212
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
Auditor's statement04/01/1998AUDS
Location of register of directors' interests in shares etc08/05/2001325
363b - Annual Return20/07/2006363b
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
Order or revocation or suspension of voluntary arrangement30/11/20051.2
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
Notice of appointment of Liquidator10/01/20044.9(SC)
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
Change of Accounting Reference Date16/08/2002225
51 - Application by an unlimited company to be re-registered as limited29/05/199851
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
Purchase own shares - written resolution17/11/1998WRES08
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
Change of name certificate27/09/1997CERTNM
F14 - Notice of wind up14/08/1998F14
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
Notice of discharge of Administration Order10/03/19962.19
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
Notice of completion of voluntary arrangement04/07/19951.4(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
Annual Return (Welsh language form)20/04/2003363CYM
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
Certificate of removal of Voluntary Liquidator21/08/19974.38
Other resolution12/03/1999RES13
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
3.10 - Administrative Receiver's report31/12/19993.10
Purchase own shares - special resolution05/08/1996SRES08
AUD - Auditor's letter of resignation12/05/1997AUD
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
Annual Return17/07/2003363x
Notice of resignation of Liquidator03/11/20014.16(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
Prospectus25/05/1994PROSP
COAD - Instrument issued under Section 244(5)24/04/2004COAD
Vary share rights/names26/01/2003RES12
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
Redemption of shares - written resolution06/12/1993WRES16
Instrument issued under Section 244(5)05/11/1996COAD
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
Certificate that creditors have been paid in full14/11/20064.51
Notice of change of directors or secretaries or in their particulars29/06/2004288c
OCREREG - Order of Court for re-registration17/06/2006OCREREG
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
Decrease in nominal capital - special resolution14/10/1996SRESO5
Change of accounting reference date (Welsh form)10/02/2000225CYM
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
Declaration of Solvency19/04/20034.70
OC - Order of Court19/01/1994OC
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
Particulars of a charge created by a company registered in Scotland15/01/2006410
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
Notice of Order to deal with charged property06/08/20062.18
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14