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Company Name: BOSS L1006 LTD

Company Type:

Limited Company

Company No:

05798759

Company Address:

BOSS L1006 LTD
Boss Directors Ltd Woodhouse
Lane
Botley
SOUTHAMPTON
SO30 2EZ


Date:

24/11/2009

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 L1006 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
DISS40 - Notice of striking-off action disc04/11/1995DISS40
Notice of variation of administration order23/08/19992.12(scot)
225 - Change of Accounting Referenc14/07/2002225
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
RELREC - Official Receiver's release24/04/2005RELREC
ELRES - Elective resolution19/11/1993ELRES
Register of Charges14/09/1995401
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
MISC - Miscellaneous document17/11/2004MISC
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
BONA - Bona Vacantia disclaimer31/05/1996BONA
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
386 - Notice of passing of resolution removing an auditor14/03/2003386
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
MA - Memorandum and Articles26/07/1997MA
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
Prospectus25/05/1994PROSP
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
Change of accounting reference date (Welsh form)24/04/2001225CYM
First Directors and secretary and intended situation of Registered Office26/05/199610
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
Application to the Court for cancellation of resolution for re-registration06/09/200454
694(4)(a) - Statement of name02/01/2004694(4)(a)
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
L64.07 - Release of Official Receiver15/02/1999L64.07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
Certificate of constitution of creditors28/01/19983.4
RES10 - Allotment of securities08/11/2005RES10
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
652A - Application for striking off03/06/1997652A
MISC - Miscellaneous document11/05/2003MISC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
Re-registration of a company from unlimited to PLC19/02/2000CERT6
Decrease in nominal capital - special resolution03/12/2006SRESO5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a