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Company Name: BOSS FIX LIMITED

Company Type:

Limited Company

Company No:

05212409

Company Address:

BOSS FIX LIMITED
60 Cowbridge Road East
CARDIFF
CF11 9DU


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 FIX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
WRES13 - Other resolution - written resolution23/01/1998WRES13
2.19 - Notice of discharge of Administration Order01/02/19982.19
353a - Register of members in non-legible form20/10/2006353a
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
Notice of variation of Administration Order16/04/19982.20
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
AUD - Auditor's letter of resignation18/08/2005AUD
RES07 - Financial assistance in shares acquisition29/12/2000RES07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
Notice of completion of voluntary arrangement27/02/19961.4(scot)
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
Notice of disqualification order against a body corporate22/07/2005DO2
Particulars of a mortgage or charge22/06/2001395
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
Resolution to re-register19/09/1998RES02
SRES15 - Change of Name Special Resolution28/11/2001SRES15
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
51 - Application by an unlimited company to be re-registered as limited07/02/200451
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
Return delivered for registration of a branch of an oversea company04/06/1994BR1
Vary share rights/names - written resolution13/08/2000WRES12
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
AAMD - Amended Accounts26/01/1999AAMD
CLOSE - Scheme of Arrangement03/09/2006CLOSE
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
BONA - Bona Vacantia disclaimer15/03/2004BONA
694(4)(b) - Statement of name14/06/2006694(4)(b)
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
OC - Order of Court05/08/2006OC
2.19 - Notice of discharge of Administration Order15/06/19932.19
353a - Register of members in non-legible form05/06/2005353a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
Order of Court for re-registration to private company28/09/2006OC-PRI
Redemption of shares - written resolution09/05/1993WRES16
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
Notice of appointment of Receiver09/07/1994405(1)
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
OC - Order of Court18/11/1993OC
Early dissolution request07/10/1993L64.01HC
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
169 - Return by a company purchasing its own29/05/1998169
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
363 - Annual Return04/03/1999363
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
Other resolution - ordinary resolution31/10/1995ORES13
Return delivered for registration of a branch of an oversea company09/01/1995BR1
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
363x - Annual Return31/03/1996363x
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a