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Company Name: BOSS DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

04997106

Company Address:

BOSS DEVELOPMENTS LIMITED
14 North Parade
PENZANCE
TR18 4SL


Date:

01/12/2009

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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BOSS DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.04 - Directions to defer dissolution25/11/1995L64.04
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
BUSADDCH - Business address changed28/02/2002BUSADDCH
Administration Order08/01/19972.7
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
Notice of variation of administration order28/05/20062.12(scot)
Notice of Administration Order28/11/19982.6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
Notice of discharge of Administration Order19/03/20062.19
WRES13 - Other resolution - written resolution26/02/2004WRES13
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
363b - Annual Return29/01/1995363b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
Notice of completion of voluntary arrangement08/05/20031.4
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
RES06 - Reduction of issued capital21/01/1994RES06
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
New Incorporation documents20/04/2003NEWINC
4.70 - Declaration of Solvency14/06/19944.70
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
Memorandum and Articles20/10/1995MA
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
L64.04 - Directions to defer dissolution08/11/1995L64.04
Financial assistance in shares acquisition01/04/1998RES07
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
Order of Court (Section 138)25/06/1994OC138
RES10 - Allotment of securities21/02/2001RES10
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
Notice of completion of voluntary arrangement31/07/20041.4(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
NEWINC - New Incorporation documents11/11/1995NEWINC
Resolution to re-register - special resolution19/08/2006SRES02
Registration as Friendly Society25/10/1998CERTIPS
2.2(scot) - Notice of administration order19/02/20032.2(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
395 - Particulars of a mortgage or charge11/05/1998395
Return by an oversea company that the company is being wound up12/03/2006703P(1)
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
4.70 - Declaration of Solvency29/02/19964.70
363b - Annual Return17/01/1999363b
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
2.7 - Administration Order01/02/19992.7
RES14 - Capital/bonus issue14/09/2005RES14
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
Vary share rights/names - extraordinary resolution01/11/2002ERES12
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
694(4)(a) - Statement of name09/02/2005694(4)(a)
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
362 - Notice of place where an oversea branch register is kept12/07/1996362
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
12 - Declaration on application for registration20/12/200012
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
Re-registration of a company from private to public with a change of name09/02/1995CERT7