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Company Name: BOSS EDITION LIMITED

Company Type:

Limited Company

Company No:

05542828

Company Address:

BOSS EDITION LIMITED
347 Laleham Road
SHEPPERTON
TW17 0JP


Date:

05/12/2009

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 EDITION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
VAL - Valuation Report10/07/2001VAL
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
RES10 - Allotment of securities12/11/2003RES10
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
RES14 - Capital/bonus issue17/11/2003RES14
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
Notice of discharge of administration order09/05/19932.4(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
RES08 - Purchase own shares10/04/2005RES08
RES10 - Allotment of securities15/04/1996RES10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
2.7 - Administration Order14/10/20022.7
RES14 - Capital/bonus issue29/09/2004RES14
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
SA - Shares agreement10/08/2000SA
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
Return by an oversea company subject to branch registration29/09/1998BR3
RES06 - Reduction of issued capital16/11/1994RES06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
652C - Withdrawal of application for striking off30/01/2000652C
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
Order of Court for re-registration to private company01/04/1998OC-PRI
L64.07 - Release of Official Receiver01/10/1996L64.07
3.8 - Notice of Order to dispose of charged property17/05/19953.8
6 - Cancellation of alteration to the objects of a company05/06/19966
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
363b - Annual Return30/11/2002363b
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
363s - Annual Return08/04/1996363s
Return by an oversea company that the company is being wound up07/03/1998703P(1)
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
Orders to rescind, defer or stay05/06/2005COLIQ
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
Allotment of securities - written resolution30/12/1996WRES10
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
123 - Notice of increase in nominal capital12/11/1998123
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
RES16 - Redemption of shares03/05/1994RES16
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
NEWINC - New Incorporation documents23/06/2003NEWINC
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
2.7 - Administration Order10/05/19992.7
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
Increase in nominal capital - special resolution15/10/1995SRESO4
L64.04 - Directions to defer dissolution01/04/1996L64.04
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
386 - Notice of passing of resolution removing an auditor29/03/1998386
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
WRES13 - Other resolution - written resolution28/01/1999WRES13
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
Notice of constitution of liquidation committee05/09/19944.48
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
363 - Annual Return11/08/2001363
225 - Change of Accounting Referenc07/09/1998225
Liquidator's statement of receipts and payment16/02/19984.6(SC)
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
Statement of Administrator's proposals27/09/20032.21
Orders to rescind, defer or stay21/04/2004COLIQ