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Company Name: BOSS ENCLOSURES LTD

Company Type:

Limited Company

Company No:

05860103

Company Address:

BOSS ENCLOSURES LTD
The Forge Cottage 2 High Street
Mildenhall
BURY ST. EDMUNDS
IP28 7EJ


Date:

25/11/2009

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.


To view the most up to date company information on boss enclosures ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on boss enclosures ltd, please click on the link below:

BOSS ENCLOSURES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
Administration Order21/01/19972.7
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
363 - Annual Return30/06/2000363
COCOMP - Order to wind up11/08/1999COCOMP
363a - Annual Return21/05/2003363a
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
363 - Annual Return11/12/1993363
BONA - Bona Vacantia disclaimer15/03/1998BONA
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
Register of members09/10/2005353
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
Decrease in nominal capital05/11/1996RESO5
225 - Change of Accounting Referenc30/07/2003225
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
CERTNM - Change of name certificate14/02/2005CERTNM
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
363b - Annual Return26/02/1997363b
Notice of place where an oversea branch register is kept17/04/1995362
RELREC - Official Receiver's release30/08/1995RELREC
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
L64.07 - Release of Official Receiver28/03/2000L64.07
AUDR - Auditor's report19/06/1999AUDR
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
652A - Application for striking off16/04/1999652A
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
363x - Annual Return05/04/1995363x
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
Particulars of a mortgage or charge10/02/2000395
Notice of closure of a branch of an oversea company30/10/2003695A(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
Redemption of shares19/07/2000RES16
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
2.2(scot) - Notice of administration order29/09/20012.2(scot)
395 - Particulars of a mortgage or charge11/04/2004395
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
325 - Location of register of directors' interests in shares etc18/04/2002325
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
AA - Annual Accounts29/09/1998AA
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
Redemption of shares - special resolution24/12/2003SRES16
NEWINC - New Incorporation documents19/04/1994NEWINC
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
652A - Application for striking off25/01/2002652A
Shares agreement12/08/2001SA
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
RES10 - Allotment of securities08/11/2005RES10
PROSP - Prospectus13/04/1998PROSP
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400