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Company Name: BOSS L1010 LTD

Company Type:

Limited Company

Company No:

05791474

Company Address:

BOSS L1010 LTD
Boss L1010 Ltd Woodhouse Lane
Botley
SOUTHAMPTON
SO30 2EZ


Date:

02/12/2009

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 l1010 ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on boss l1010 ltd, please click on the link below:

BOSS L1010 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of a Receiver by the Court10/08/19952(scot)
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
6 - Cancellation of alteration to the objects of a company02/01/19966
AUD - Auditor's letter of resignation22/04/1996AUD
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
2.21 - Statement of Administrator's proposals17/04/19972.21
Court Order for notice of wind up18/04/2002CO4.2S
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
363x - Annual Return08/01/2005363x
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
Purchase own shares - extraordinary resolution14/10/2005ERES08
Reduction of issued capital - ordinary resolution15/01/1996ORES06
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
Reduction of issued capital - written resolution04/07/2002WRES06
401 - Register of Charges27/03/1999401
CERTNM - Change of name certificate24/03/1997CERTNM
3.8 - Notice of Order to dispose of charged property01/08/20063.8
Redemption of shares - extraordinary resolution24/05/1997ERES16
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
Vary share rights/names22/03/2006RES12
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
BUSADDCH - Business address changed29/11/2006BUSADDCH
EEIG6 - Statement of name21/01/1996EEIG6
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
Declaration on application by a joint stock company for registration as a public company08/04/2001685
RES07 - Financial assistance in shares acquisition11/10/2001RES07
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
COAD - Instrument issued under Section 244(5)10/06/1994COAD
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
SA - Shares agreement14/11/2002SA
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
Annual Return09/05/2005363b
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
Confirmation of dissolution - written resolution18/06/1995WRES09
51 - Application by an unlimited company to be re-registered as limited20/01/199651
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
Annual Return16/10/2003363s
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
Court Order for notice of wind up20/02/2001CO4.2S
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
Declaration of Solvency11/06/19994.70
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
397a -29/05/2005397a
Other resolution - ordinary resolution04/09/2000ORES13
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
Re-registration of a company from private to public22/06/2004CERT5
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
Return by a company purchasing its own shares04/09/2004169
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
EEIG1 - Statement of name16/09/2004EEIG1
Mortgage Register19/11/1999ZMORT REG
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
287 - Change in situation or address of Registered Office01/09/2005287
Return by a company purchasing its own shares19/08/2002169
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
Certificate of constitution of creditors31/08/19933.4
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31