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Company Name: BOSS L1013 LTD

Company Type:

Limited Company

Company No:

05825296

Company Address:

BOSS L1013 LTD
Boss Directors Ltd Woodhouse
Lane
Botley
SOUTHAMPTON
SO30 2EZ


Date:

29/11/2009

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 l1013 ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on boss l1013 ltd, please click on the link below:

BOSS L1013 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
Reduction of issued capital - written resolution11/03/2004WRES06
RESO4 - Increase in nominal capital03/03/1996RESO4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
53 - Application by a public company for re-registration as a private company29/06/200053
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
Redemption of shares11/07/2004RES16
Declaration of Solvency18/07/20064.70
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
Memorandum and Articles - used in re-registration12/11/2002MAR
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
Change of accounting reference date (Welsh form)04/10/2000225CYM
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
Particulars of a charge created by a company registered in Scotland24/03/2002410
Statement of name21/04/1994EEIG6
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
Notice of variation of administration order11/05/20062.12(scot)
363x - Annual Return08/01/2005363x
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
2.6 - Notice of Administration Order09/03/19952.6
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
Notice of wind up15/03/1999F14
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
RELREC - Official Receiver's release12/11/2006RELREC
363a - Annual Return07/11/2001363a
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
Notice of dismissal of petition for administration order06/02/19982.3(scot)
Purchase own shares - special resolution25/06/1999SRES08
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
Notice of final meeting of creditors27/09/19934.17(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
MA - Memorandum and Articles26/07/1997MA
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
Declaration of solvency12/07/20024.25(SC)
AA - Annual Accounts07/09/1995AA
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
Registration as Friendly Society26/05/1993CERTIPS
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
Re-registration of a company from limited to unlimited09/06/2000CERT3
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
Instrument issued under Section 244(5)04/10/1997COAD
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
Application by a private company for re-registration as a public company18/02/200343(3)
RES16 - Redemption of shares03/01/2000RES16
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
Notice of appointment of directors or secretaries15/11/2006288a
RES16 - Redemption of shares31/12/2002RES16
RES08 - Purchase own shares08/11/1995RES08
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
Re-registration of a company from private to public with a change of name29/10/2003CERT7
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
4.48 - Notice of constitution of liquidation committee27/12/20004.48
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
MA - Memorandum and Articles16/07/1994MA
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)