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Company Name: BOSS ENTERPRISE LIMITED

Company Type:

Limited Company

Company No:

05927224

Company Address:

BOSS ENTERPRISE LIMITED
17 Jennaby Walk
BOLTON
BL1 8EL


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 ENTERPRISE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652A - Application for striking off10/09/1995652A
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
652A - Application for striking off18/02/2003652A
OC425 - Order of Court (Section 425)04/05/2005OC425
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
Allotment of securities04/07/1993RES10
Statement of rights attached to allotted shares11/04/1997128(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
363x - Annual Return14/01/2002363x
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
RES12 - Vary share rights/names04/06/2003RES12
Increase in nominal capital - special resolution28/04/2000SRESO4
NEWINC - New Incorporation documents03/09/2003NEWINC
Change in situation or address of Registered Office16/01/2006287
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
3.7 - Notice of Administrative Receiver's death06/01/20013.7
Redemption of shares - ordinary resolution17/06/1997ORES16
OCREREG - Order of Court for re-registration30/10/1994OCREREG
Notice of vacation of office by Liquidator11/01/19944.19(SC)
L64.07 - Release of Official Receiver06/01/2006L64.07
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
Members' assent to company being re-registered as unlimited28/10/199749(8)a
Capital/bonus issue - ordinary resolution29/05/2000ORES14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
RES03 - Exempt from appointment of auditor08/12/2000RES03
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
Declaration on application by a joint stock company for registration as a public company07/06/2001685