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Company Name: BOSS GLASS SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

02487167

Company Address:

BOSS GLASS SYSTEMS LIMITED
Unit 31
Springvale Industrial Park
BILSTON
WV14 0QL


Date:

04/12/2009

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

Email Address:


To view the most up to date company information on boss glass systems limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on boss glass systems limited, please click on the link below:

BOSS GLASS SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles - used in re-registration05/12/1996MAR
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
353 - Register of members10/01/2005353
Re-registration of a company from public to private08/05/1994CERT10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
DO1 - Notice of disqualification of an indi29/08/1996DO1
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
Confirmation of dissolution15/05/1997RES09
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
DO1 - Notice of disqualification of an indi09/03/2000DO1
Miscellaneous document16/02/1999MISC
Resolution to re-register - ordinary resolution11/08/2004ORES02
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
4.70 - Declaration of Solvency22/10/20044.70
363s - Annual Return23/04/2001363s
RES08 - Purchase own shares10/04/2005RES08
Balance sheet25/02/2005BS
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
ELRES - Elective resolution22/11/2002ELRES
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
Scheme of Arrangement01/12/2005CLOSE
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
Certificate of specific penalty07/12/1998SPECPEN
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
AUDS - Auditor's statement14/01/1995AUDS
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
Notice of resignation of Liquidator01/02/20044.16(SC)
OC - Order of Court18/11/1993OC
2.2(scot) - Notice of administration order09/12/20052.2(scot)
Notice of completion of voluntary arrangement15/07/20001.4(scot)
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
363 - Annual Return11/08/1996363
VAL - Valuation Report26/10/1997VAL
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
3.10 - Administrative Receiver's report26/06/19963.10
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
363x - Annual Return22/05/2003363x
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
Allotment of securities - special resolution07/10/2001SRES10
BONA - Bona Vacantia disclaimer21/07/2003BONA
4.51 - Certificate that creditors have been paid in full26/11/19954.51
395 - Particulars of a mortgage or charge18/08/1998395
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
Declaration of Solvency18/07/20064.70
Order of Court for re-registration to private company11/06/1999OC-PRI
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
Statement of name10/09/2001694(4)(b)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
Decrease in nominal capital19/04/1995RESO5
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)