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Company Name: BOSS L1001 LTD

Company Type:

Limited Company

Company No:

05791470

Company Address:

BOSS L1001 LTD
Boss L1001 Ltd Woodhouse Lane
Botley
SOUTHAMPTON
SO30 2EZ


Date:

30/11/2009

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 l1001 ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on boss l1001 ltd, please click on the link below:

BOSS L1001 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
Order of Court29/05/2001OC
4.48 - Notice of constitution of liquidation committee01/08/20004.48
362 - Notice of place where an oversea branch register is kept24/06/1994362
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
2.21 - Statement of Administrator's proposals26/10/20012.21
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
4.20 - Statement of company's affairs08/08/20014.20
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
53 - Application by a public company for re-registration as a private company01/08/200153
4.43 - Notice of final meeting of creditors02/08/19984.43
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
353a - Register of members in non-legible form27/03/2000353a
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
363a - Annual Return21/01/1999363a
Notice of order to deal with secured property14/09/19992.11(scot)
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
AA - Annual Accounts02/09/1993AA
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
EEIG6 - Statement of name14/11/2005EEIG6
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
Application to the Court for cancellation of resolution for re-registration24/02/200454
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
Official Receiver's release25/11/2003RELREC
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
OC - Order of Court07/01/1995OC
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
Decrease in nominal capital21/10/2002RESO5
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
4.48 - Notice of constitution of liquidation committee25/09/20054.48
ELRES - Elective resolution16/11/2000ELRES
Other resolution - special resolution26/01/2006SRES13
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
397a -22/01/2000397a
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
287 - Change in situation or address of Registered Office20/09/2002287
401 - Register of Charges30/11/1997401
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
3.10 - Administrative Receiver's report20/09/20043.10
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
Notice of closure of a branch of an oversea company09/04/2002695A(3)
Exempt from appointment of auditor11/05/2000RES03
Notice of manager's particulars04/02/2003EEIG3
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
PROSP - Prospectus13/04/1998PROSP
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
Notice of discharge of Administration Order19/03/20062.19
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ