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Company Name: BOSS HEEL COVERERS LIMITED

Company Type:

Limited Company

Company No:

03860568

Company Address:

BOSS HEEL COVERERS LIMITED
14 Cropston Avenue
LOUGHBOROUGH
LE11 4PR


Date:

27/11/2009

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.


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

BOSS HEEL COVERERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MISC - Miscellaneous document07/04/1998MISC
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
362 - Notice of place where an oversea branch register is kept01/05/2004362
AA - Annual Accounts09/04/2001AA
Return by an oversea company that the company is being wound up12/03/2006703P(1)
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
Allotment of securities - ordinary resolution26/05/1994ORES10
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
169 - Return by a company purchasing its own16/03/2004169
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
694(4)(a) - Statement of name14/07/1995694(4)(a)
RESO4 - Increase in nominal capital01/05/2004RESO4
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
AA - Annual Accounts27/08/1994AA
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
2.19 - Notice of discharge of Administration Order31/12/19972.19
COAD - Instrument issued under Section 244(5)12/07/2000COAD
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
Location of directors' service contracts24/08/2001318
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
Register of members in non-legible form14/06/2002353a
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
COAD - Instrument issued under Section 244(5)07/11/2001COAD
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
L64.01 - Early dissolution request19/05/2002L64.01
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
RES11 - Disapplication of pre-emption rights16/08/2001RES11
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
Allotment of securities - special resolution22/10/1998SRES10
Order of Court (Section 138)01/07/1999OC138
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
Order of Court - dissolution void12/11/2005OC-DV
RES12 - Vary share rights/names08/08/1996RES12
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
CERTNM - Change of name certificate04/09/2006CERTNM
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
OC425 - Order of Court (Section 425)01/07/1995OC425
Order of Court23/02/2004OC
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
Redemption of shares - special resolution24/12/2003SRES16
1.1 - Report of meeting approving voluntary arran01/06/19951.1
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
Notice of death of Voluntary Liquidator23/02/20034.44
363a - Annual Return05/12/2006363a
288a - Notice of appointment of directors or secretaries05/06/2005288a
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
Financial assistance in shares acquisition12/08/2006RES07
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
386 - Notice of passing of resolution removing an auditor28/04/2004386
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
Redemption of shares - extraordinary resolution02/12/1994ERES16
Resolution to re-register - special resolution20/05/2000SRES02
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
OC138 - Order of Court (Section 138)31/07/2006OC138
Vary share rights/names - special resolution06/12/1998SRES12
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
652C - Withdrawal of application for striking off04/11/2001652C
Auditor's statement04/01/1998AUDS