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Company Name: BOSS L1004 LTD

Company Type:

Limited Company

Company No:

05798420

Company Address:

BOSS L1004 LTD
Boss Directors Ltd Woodhouse
Lane
Botley
SOUTHAMPTON
SO30 2EZ


Date:

26/11/2009

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.


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BOSS L1004 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
2.23 - Notice of result of meeting of creditors07/06/19942.23
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
BUSADDCH - Business address changed03/04/2005BUSADDCH
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
Notice of receiver's death07/10/19973.3(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
OC425 - Order of Court (Section 425)13/10/2005OC425
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
RES08 - Purchase own shares30/12/2000RES08
AAMD - Amended Accounts09/02/2002AAMD
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
RES09 - Confirmation of dissolution18/01/1998RES09
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
RES12 - Vary share rights/names20/12/2003RES12
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
Notice of leave granted in relation to a disqualification order19/03/2004DO3
Change of Accounting Reference Date14/08/1999225
652C - Withdrawal of application for striking off26/08/2000652C
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
Declaration on application for registration (Welsh language form).22/12/200412CYM
Annual Return16/02/2003363
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
AAMD - Amended Accounts31/07/1993AAMD
Notice of vacation of office by Liquidator14/04/19994.19(SC)
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
2.23 - Notice of result of meeting of creditors17/02/20032.23
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
Annual Return24/12/2000363a
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
SRES13 - Other resolution - special resolution17/06/1997SRES13
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
AA - Annual Accounts16/02/1999AA
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
RES02 - esolution to re-register16/07/1998RES02
Certificate that creditors have been paid in full24/08/20004.51
Order of Court for re-registration to private company25/02/2004OC-PRI
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
362 - Notice of place where an oversea branch register is kept04/10/1993362
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
Official Receiver's release25/01/2002RELREC