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Company Name: BOSS GLOBAL LIMITED

Company Type:

Limited Company

Company No:

SC202662

Company Address:

BOSS GLOBAL LIMITED
Murray House
17 Murray Street
PAISLEY
PA3 1QG


Date:

28/11/2009

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 GLOBAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
RES09 - Confirmation of dissolution09/06/1999RES09
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
L64.01 - Early dissolution request16/01/1999L64.01
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
Notice of passing of resolution removing an auditor03/08/2006386
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
Disapplication of pre-emption rights20/10/2000RES11
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
3.4 - Certificate of constitution of creditors03/08/20013.4
Notice of administration order17/06/19982.2(scot)
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
Annual Return (Welsh language form)25/08/1997363CYM
Notice of variation of administration order28/12/19972.12(scot)
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
Application by a limited company to be re-registered as unlimited05/08/199549(1)
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
L64.04 - Directions to defer dissolution19/03/2002L64.04
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
SRES15 - Change of Name Special Resolution03/10/2001SRES15
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
PROSP - Prospectus06/05/1995PROSP
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
L64.06 - Directions to defer dissolution20/12/1997L64.06
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
Notice of variation of administration order10/08/19982.12(scot)
Shares agreement09/01/1999SA
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
Change of name certificate16/07/2006CERTNM
652C - Withdrawal of application for striking off27/04/2000652C
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
RES02 - esolution to re-register18/05/1995RES02
Annual Accounts21/06/2003AA
2.18 - Notice of Order to deal with charged property22/04/19942.18
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
Notice to Official Receiver of winding-up order08/05/20024.13
3.7 - Notice of Administrative Receiver's death18/06/19953.7
2.7 - Administration Order26/08/20002.7
2.18 - Notice of Order to deal with charged property11/03/20052.18
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
OC425 - Order of Court (Section 425)14/12/1999OC425
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
RES08 - Purchase own shares11/05/1995RES08
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
2.2(scot) - Notice of administration order16/10/19962.2(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
Change of accounting reference date (Welsh form)10/11/2002225CYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
AUD - Auditor's letter of resignation22/05/2001AUD
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
Statement of Administrator's proposals28/12/20032.21
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
288b - Notice of resignation of directors or secretaries30/10/1996288b
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1