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Company Name: BOSS L1014 LTD

Company Type:

Limited Company

Company No:

05825675

Company Address:

BOSS L1014 LTD
Boss Directors Ltd Woodhouse
Lane
Botley
SOUTHAMPTON
SO30 2EZ


Date:

03/12/2009

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 l1014 ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on boss l1014 ltd, please click on the link below:

BOSS L1014 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
Confirmation of dissolution - written resolution18/06/1995WRES09
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
Notice of disqualification of an individual25/02/1994DO1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
694(4)(b) - Statement of name09/02/2005694(4)(b)
2.20 - Notice of variation of Administration Order28/10/20062.20
Early dissolution request07/10/1993L64.01HC
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
DISS40 - Notice of striking-off action disc20/09/1996DISS40
Decrease in nominal capital29/05/1994RESO5
Change of Name Special Resolution01/03/1994SRES15
AA - Annual Accounts28/01/1996AA
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
Purchase own shares - extraordinary resolution10/06/1995ERES08
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
PROSP - Prospectus13/02/2002PROSP
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
RES03 - Exempt from appointment of auditor21/08/2001RES03
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
RES03 - Exempt from appointment of auditor04/09/2006RES03
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
CLOSE - Scheme of Arrangement09/02/2000CLOSE
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
SRES15 - Change of Name Special Resolution16/10/1994SRES15
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
Release of Official Receiver31/03/1997L64.07HC
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
COCOMP - Order to wind up15/01/1999COCOMP
Return delivered for registration of a branch of an oversea company26/11/1996BR1