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Company Name: BOSS FENCING LIMITED

Company Type:

Limited Company

Company No:

05654127

Company Address:

BOSS FENCING LIMITED
6 Edgar Street
WORCESTER
WR1 2LR


Date:

26/11/2009

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.


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BOSS FENCING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
Notice of statement of administrator's proposals12/01/19992.7(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
363b - Annual Return20/07/2006363b
Application by an unlimited company to be re-registered as limited29/04/199651
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
Re-registration of a company from private to public10/05/1998CERT5
Abstract of receipt and payments in receivership26/03/20003.6
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
1.4 - Notice of completion of voluntary arrang25/07/20001.4
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
RES11 - Disapplication of pre-emption rights28/01/2005RES11
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
NEWINC - New Incorporation documents13/10/2000NEWINC
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
3.8 - Notice of Order to dispose of charged property21/12/19943.8
Disapplication of pre-emption rights30/11/1997RES11
Notice of dismissal of petition for administration order31/10/19972.3(scot)
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
F14 - Notice of wind up28/03/1998F14
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
L64.06 - Directions to defer dissolution30/09/2003L64.06
Change of Accounting Reference Date14/08/1999225
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
Order of Court for re-registration26/01/2006OCREREG
EEIG2 - Statement of name21/08/2002EEIG2
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
AAMD - Amended Accounts09/04/2006AAMD
Instrument issued under Section 244(5)06/04/1995COAD
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
Notice of petition for administration order30/04/20052.1(scot)
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
First Directors and secretary and intended situation of Registered Office25/06/200510
Certificate of specific penalty30/04/2002SPECPEN
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
F14 - Notice of wind up15/07/2002F14
MA - Memorandum and Articles09/07/1996MA
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
CERTNM - Change of name certificate30/08/2001CERTNM
RES09 - Confirmation of dissolution04/06/1995RES09
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
EEIG6 - Statement of name23/01/2002EEIG6
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
AUD - Auditor's letter of resignation12/05/1997AUD
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
EEIG2 - Statement of name28/12/2001EEIG2
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
Notice of vacation of office by Liquidator11/01/19944.19(SC)
Purchase own shares - extraordinary resolution27/01/1997ERES08
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
Notice of result of meeting of creditors01/11/19992.23
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
3.10 - Administrative Receiver's report26/06/19963.10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
Order to wind up18/03/1996COCOMP
Scheme of Arrangement02/05/1995CLOSE