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Company Name: BOSS EUROPE LIMITED

Company Type:

Limited Company

Company No:

05978520

Company Address:

BOSS EUROPE LIMITED
Old Boundary Stone Cottage
329 Preston Road
PRESTON
PR2 5JT


Date:

03/12/2009

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 EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of Accounting Reference Date25/02/2006225
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
Directions to defer dissolution28/11/2002L64.04
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
Notice of death of Voluntary Liquidator30/11/20034.44
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
Notice of order to deal with secured property12/07/19942.11(scot)
L64.01 - Early dissolution request20/06/1995L64.01
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
MISC - Miscellaneous document24/11/1995MISC
OCREREG - Order of Court for re-registration14/04/2001OCREREG
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
CLOSE - Scheme of Arrangement10/11/2006CLOSE
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
Notice of leave granted in relation to a disqualification order19/03/2004DO3
L64.06 - Directions to defer dissolution04/09/1998L64.06
363b - Annual Return19/11/1998363b
BS - Balance sheet30/11/1996BS
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
Annual Return24/06/2001363x
Confirmation of dissolution19/07/1995RES09
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
Return delivered for registration of a branch of an oversea company08/10/1993BR1
OC - Order of Court29/10/1999OC
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
Notice of completion of voluntary arrangement04/10/20021.4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
Notice of final meeting of creditors27/08/20034.43
2.18 - Notice of Order to deal with charged property11/03/20052.18
Statement of Administrator's proposals07/12/19932.21
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
123 - Notice of increase in nominal capital12/11/1998123
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
Registration as Friendly Society26/10/2003CERTIPS
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
318 - Location of directors' service con03/11/1993318
123 - Notice of increase in nominal capital14/09/1999123
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
Notice to Official Receiver of winding-up order04/02/19984.13
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
Withdrawal of application for striking off25/11/2001652C
363s - Annual Return08/03/1995363s
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
Declaration of Solvency11/06/19994.70
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
Declaration of Solvency19/04/20034.70