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Company Name: BOSS FINANCE LIMITED

Company Type:

Limited Company

Company No:

02992294

Company Address:

BOSS FINANCE LIMITED
Rushmoor Court
Croxley Business Park
Hatters Lane
WATFORD
WD18 8EZ


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BOSS FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
Directions to defer dissolution13/09/1998L64.04
RES11 - Disapplication of pre-emption rights16/12/1998RES11
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
363b - Annual Return02/10/2005363b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
Notice of Order to deal with charged property22/06/19932.18
225 - Change of Accounting Referenc13/03/2004225
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
3.10 - Administrative Receiver's report24/11/19953.10
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
RES12 - Vary share rights/names26/12/1993RES12
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
L64.04 - Directions to defer dissolution01/04/1996L64.04
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
Declaration of Solvency15/11/20044.70
Notice of closure of a place of business of an oversea company26/08/2004CENT8