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Company Name: BOSS L1002 LTD

Company Type:

Limited Company

Company No:

05798767

Company Address:

BOSS L1002 LTD
Boss Directors Ltd Woodhouse
Lane
Botley
SOUTHAMPTON
SO30 2EZ


Date:

05/12/2009

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 l1002 ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on boss l1002 ltd, please click on the link below:

BOSS L1002 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
L64.01 - Early dissolution request10/09/2004L64.01
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
Notice of winding up order17/06/19984.2(SC)
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
AA - Annual Accounts17/02/1995AA
397a -20/09/1993397a
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
2.21 - Statement of Administrator's proposals07/11/20042.21
2.6 - Notice of Administration Order15/05/20032.6
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
6 - Cancellation of alteration to the objects of a company08/11/19946
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
L64.01 - Early dissolution request02/07/1999L64.01
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
Notice of appointment of Receiver28/02/1996405(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
Notice of leave granted in relation to a disqualification order19/03/2004DO3
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
RES12 - Vary share rights/names23/10/1993RES12
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
Notice of appointment of Receiver30/01/2003405(1)
4.51 - Certificate that creditors have been paid in full05/08/20014.51
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
2.18 - Notice of Order to deal with charged property27/09/20032.18
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
353 - Register of members10/01/2005353
2.6 - Notice of Administration Order01/03/19972.6
397a -24/10/2005397a
287 - Change in situation or address of Registered Office16/04/1997287
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
CLOSE - Scheme of Arrangement09/03/2002CLOSE
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
RES12 - Vary share rights/names21/10/1994RES12
Exempt from appointment of auditor27/03/1999RES03
Capital/bonus issue - written resolution16/12/2002WRES14
Notice of Order to deal with charged property20/06/20062.18
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
363a - Annual Return08/03/2006363a
Notice of petition for administration order25/08/19942.1(scot)
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
AUDR - Auditor's report19/06/1999AUDR
L64.06 - Directions to defer dissolution26/03/2005L64.06
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224