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Company Name: BOSS FREIGHT LIMITED

Company Type:

Limited Company

Company No:

05702344

Company Address:

BOSS FREIGHT LIMITED
Unit 2 Harwich Enterprise Centre
Tyler Street
Parkeston
HARWICH
CO12 4PH


Date:

25/11/2009

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 FREIGHT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
Allotment of securities - extraordinary resolution18/10/2000ERES10
2.19 - Notice of discharge of Administration Order02/11/20022.19
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
2.18 - Notice of Order to deal with charged property09/08/20002.18
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
Certificate of constitution of creditors28/01/19983.4
Order of Court for re-registration31/10/1993OCREREG
Return delivered for registration of a branch of an oversea company09/01/1995BR1
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
Allotment of securities - extraordinary resolution12/10/1997ERES10
2.18 - Notice of Order to deal with charged property26/05/19992.18
L64.06 - Directions to defer dissolution20/11/2005L64.06
363a - Annual Return08/06/2005363a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
Disapplication of pre-emption rights28/11/2001RES11
Other resolution28/11/2003RES13
Location of register of directors' interests in shares etc21/06/2004325
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
RESO4 - Increase in nominal capital26/01/1998RESO4
Re-registration of a company from unlimited to PLC02/07/1997CERT6
287 - Change in situation or address of Registered Office23/10/2003287
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
Administrative Receiver's report14/07/20003.10
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
Notice of vacation of office by Liquidator04/01/19964.19(SC)
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
SA - Shares agreement15/11/2000SA
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS