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Company Name: BOSS L1009 LTD

Company Type:

Limited Company

Company No:

05798755

Company Address:

BOSS L1009 LTD
Boss Directors Ltd Woodhouse
Lane
Botley
SOUTHAMPTON
SO30 2EZ


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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To view the most up to date company information on boss l1009 ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on boss l1009 ltd, please click on the link below:

BOSS L1009 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OCREREG - Order of Court for re-registration05/10/1994OCREREG
AUDS - Auditor's statement06/09/1996AUDS
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
4.70 - Declaration of Solvency29/10/19964.70
Return delivered for registration of a branch of an oversea company05/02/2006BR1
AAMD - Amended Accounts15/12/1998AAMD
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
3.8 - Notice of Order to dispose of charged property13/03/19943.8
CLOSE - Scheme of Arrangement05/06/1993CLOSE
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
Release of Official Receiver06/03/2003L64.07
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
RES03 - Exempt from appointment of auditor15/04/2006RES03
363a - Annual Return22/08/1995363a
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
123 - Notice of increase in nominal capital24/01/2006123
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
RESO4 - Increase in nominal capital30/05/2006RESO4
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
Valuation Report07/06/2000VAL
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
RES12 - Vary share rights/names20/12/2003RES12
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
Notice of resignation of Liquidator13/07/19944.16(SC)
287 - Change in situation or address of Registered Office10/05/2005287
Allotment of securities - special resolution07/10/2001SRES10
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
363x - Annual Return14/01/2002363x
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
RES14 - Capital/bonus issue02/05/1996RES14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
363b - Annual Return14/03/2000363b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
Registration as Friendly Society20/05/1995CERTIPS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
Declaration on application for registration12/05/200412
Re-registration of a company from public to private with a change of name18/12/2000CERT11
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
RES16 - Redemption of shares31/12/2002RES16
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
Notice of manager's particulars16/08/2004EEIG3
4.48 - Notice of constitution of liquidation committee09/11/19934.48
Early dissolution request22/02/2003L64.01HC
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
4.43 - Notice of final meeting of creditors03/02/19994.43
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
RES07 - Financial assistance in shares acquisition09/11/2003RES07
Re-registration of a company from public to private29/01/2005CERT10
363 - Annual Return24/04/1998363
Redemption of shares - extraordinary resolution20/06/2005ERES16
3.8 - Notice of Order to dispose of charged property10/05/20013.8