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Company Name: BOSS ELECTRICAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

04326967

Company Address:

BOSS ELECTRICAL SERVICES LIMITED
12 Church Square
LEIGHTON BUZZARD
LU7 1AE


Date:

02/12/2009

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 ELECTRICAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
WRES13 - Other resolution - written resolution24/12/2001WRES13
DO1 - Notice of disqualification of an indi21/08/1996DO1
363s - Annual Return19/03/1997363s
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
Redemption of shares - extraordinary resolution14/05/2000ERES16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
2.18 - Notice of Order to deal with charged property14/09/19952.18
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
Statement of company's affairs10/02/19964.20
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
Notice of intention to carry on business as an investment company16/04/2002266(1)
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
694(4)(b) - Statement of name13/08/2001694(4)(b)
363x - Annual Return14/03/2001363x
325 - Location of register of directors' interests in shares etc03/07/1996325
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
MA - Memorandum and Articles03/10/1998MA
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
Confirmation of dissolution - special resolution16/08/2005SRES09
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
1.1 - Report of meeting approving voluntary arran06/07/20051.1
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
Statement of company's affairs12/01/19954.20
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
AUDS - Auditor's statement03/03/2004AUDS
RES06 - Reduction of issued capital24/03/1995RES06
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
Location of directors' service contracts09/01/1997318
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
EEIG1 - Statement of name03/08/1993EEIG1
Notice of Order to dispose of charged property07/07/20003.8
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
Confirmation of dissolution26/05/2000RES09
Notice of result of meeting of creditors09/03/20052.8(scot)
Early dissolution request07/10/1993L64.01HC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
EEIG2 - Statement of name14/08/2001EEIG2
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
DISS40 - Notice of striking-off action disc11/02/1994DISS40
Re-registration of a company from private to public19/07/1996CERT5
Disapplication of pre-emption rights04/08/2000RES11
401 - Register of Charges27/07/2001401
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
353a - Register of members in non-legible form11/12/2002353a