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Company Name: BOSS L1003 LTD

Company Type:

Limited Company

Company No:

05798423

Company Address:

BOSS L1003 LTD
Boss Directors Ltd Woodhouse
Lane
Botley
SOUTHAMPTON
SO30 2EZ


Date:

29/11/2009

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 l1003 ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on boss l1003 ltd, please click on the link below:

BOSS L1003 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
RES13 - Other resolution08/11/2005RES13
Notice of leave granted in relation to a disqualification order26/11/1999DO3
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
Exempt from appointment of auditor - written resolution06/03/2000WRES03
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
363x - Annual Return05/06/2002363x
RESO4 - Increase in nominal capital31/12/2005RESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
RES08 - Purchase own shares08/11/1995RES08
Members' assent to company being re-registered as unlimited16/01/200349(8)a
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
PROSP - Prospectus30/11/2005PROSP
Redemption of shares - extraordinary resolution14/05/2000ERES16
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
4.51 - Certificate that creditors have been paid in full24/07/20004.51
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
EEIG6 - Statement of name09/10/1995EEIG6
395 - Particulars of a mortgage or charge15/06/1993395
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
12 - Declaration on application for registration04/12/199512
SRES13 - Other resolution - special resolution04/03/2006SRES13
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
Particulars of a charge created by a company registered in Scotland14/08/2001410
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
First Directors and secretary and intended situation of Registered Office10/02/199510
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
652A - Application for striking off22/03/1997652A
Re-registration of a company from private to public09/03/1995CERT5
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
Administrator's abstract of receipts and payments25/10/20032.9(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
405(1) - Notice of appointment of Receiver18/10/1999405(1)
Order of Court for re-registration09/09/1993OCREREG
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
Notice of dismissal of petition for administration order25/05/19932.3(scot)
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
Increase in nominal capital - special resolution01/10/2005SRESO4
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
SA - Shares agreement22/07/2004SA
694(4)(b) - Statement of name18/06/1998694(4)(b)
Exempt from appointment of auditor - special resolution24/05/2006SRES03
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
363x - Annual Return11/10/2002363x
2.18 - Notice of Order to deal with charged property09/06/19992.18
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
EEIG6 - Statement of name10/11/1999EEIG6
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
RES02 - esolution to re-register04/07/1997RES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
1.1 - Report of meeting approving voluntary arran10/06/19941.1
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
Statement of name18/06/1997EEIG6
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
123 - Notice of increase in nominal capital12/07/1995123
EEIG1 - Statement of name16/09/2004EEIG1
RES14 - Capital/bonus issue26/02/2002RES14
Notice of appointment of directors or secretaries06/09/1999288a
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
Release of Official Receiver23/03/1996L64.07HC
318 - Location of directors' service con05/01/2006318
363x - Annual Return26/07/2006363x
Official Receiver's release14/01/2003RELREC
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224