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Company Name: BOSS L1007 LTD

Company Type:

Limited Company

Company No:

05798419

Company Address:

BOSS L1007 LTD
Boss Directors Ltd Woodhouse
Lane
Botley
SOUTHAMPTON
SO30 2EZ


Date:

06/12/2009

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.


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BOSS L1007 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
Valuation Report20/10/1994VAL
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
Administrator's abstract of receipts and payments09/07/19942.9(SC)
Vary share rights/names03/02/1996RES12
Particulars of a charge created by a company registered in Scotland24/01/2004410
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
Reduction of issued capital - ordinary resolution28/02/2004ORES06
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
L64.07 - Release of Official Receiver24/07/1997L64.07
287 - Change in situation or address of Registered Office25/08/1997287
325 - Location of register of directors' interests in shares etc08/04/1995325
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
RESO4 - Increase in nominal capital01/08/1998RESO4
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
Notice of final meeting of creditors04/03/20064.17(SC)
405(1) - Notice of appointment of Receiver02/01/2005405(1)
53 - Application by a public company for re-registration as a private company16/03/199753
L64.01 - Early dissolution request19/04/2006L64.01
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
652C - Withdrawal of application for striking off19/07/2005652C
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
Other resolution - ordinary resolution23/03/2006ORES13
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
Return by an oversea company that the company is being wound up31/08/2004703P(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
CLOSE - Scheme of Arrangement31/01/2005CLOSE
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
Abstract of receipt and payments in receivership08/11/19943.6
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
RES10 - Allotment of securities07/11/2003RES10
CLOSE - Scheme of Arrangement10/11/2006CLOSE
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
652A - Application for striking off26/08/1999652A
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
BUSADDCH - Business address changed22/05/1993BUSADDCH
Other resolution - special resolution12/11/1996SRES13
AUD - Auditor's letter of resignation19/10/2006AUD
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
169 - Return by a company purchasing its own14/01/1995169
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
318 - Location of directors' service con24/07/1997318
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
Amended Accounts01/08/1995AAMD
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
ELRES - Elective resolution22/09/2003ELRES
Amended Accounts12/02/2002AAMD
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
Declaration of Solvency18/07/20064.70
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
Notice of Order to dispose of charged property08/05/19933.8
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
Notice to Official Receiver of winding-up order19/08/19964.13
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
Return by an oversea company subject to branch registration22/11/1996BR3
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21