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Company Name: BOSS HOUSE MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

03116733

Company Address:

BOSS HOUSE MANAGEMENT COMPANY LIMITED
1ST Floor Bucklersbury House
83 Cannon Street
LONDON
EC4N 8PE


Date:

27/11/2009

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 HOUSE MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
EEIG1 - Statement of name24/07/1993EEIG1
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
Certificate that creditors have been paid in full19/03/19944.51
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
Increase in nominal capital01/11/1995RESO4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
AAMD - Amended Accounts23/01/2000AAMD
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
Annual Accounts13/02/1995AA
COCOMP - Order to wind up11/11/2002COCOMP
Purchase own shares - special resolution08/06/1993SRES08
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
RES02 - esolution to re-register18/05/1995RES02
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
Order of Court for re-registration23/03/1999OCREREG
Notice of variation of administration order28/05/20062.12(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
363s - Annual Return06/01/2002363s
CLOSE - Scheme of Arrangement19/08/2002CLOSE
Registration as Friendly Society14/05/2003CERTIPS
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
Increase in nominal capital - written resolution23/06/2005WRESO4
Annual Return15/10/2003363b
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
Elective resolution02/08/2000ELRES
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
AAMD - Amended Accounts02/03/1998AAMD
2.19 - Notice of discharge of Administration Order12/07/20032.19
169 - Return by a company purchasing its own25/01/2000169
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
Resolution to re-register - special resolution12/10/2001SRES02
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
Memorandum and Articles05/01/2002MA
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
New Incorporation documents20/05/1998NEWINC
1.4 - Notice of completion of voluntary arrang14/06/20011.4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
318 - Location of directors' service con19/03/2002318
Auditor's report03/12/2006AUDR
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
Certificate of removal of Voluntary Liquidator28/06/20004.38
Confirmation of dissolution30/12/2001RES09
Return by an oversea company subject to branch registration29/09/1998BR3
Report of meeting approving voluntary arrangement22/05/19961.1
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
AA - Annual Accounts08/08/1994AA
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
Notice of ceasing to act of Receiver16/11/2004405(2)
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
F14 - Notice of wind up08/06/1996F14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
DISS40 - Notice of striking-off action disc08/11/2003DISS40
Declaration of Solvency16/07/20054.70