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Company Name: BOSS L1017 LTD

Company Type:

Limited Company

Company No:

05837640

Company Address:

BOSS L1017 LTD
Boss Directors Ltd Woodhouse
Lane
Botley
SOUTHAMPTON
SO30 2EZ


Date:

27/11/2009

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.


To view the most up to date company information on boss l1017 ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on boss l1017 ltd, please click on the link below:

BOSS L1017 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
Certificate of release of Liquidator31/01/20044.14(SC)
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
4.48 - Notice of constitution of liquidation committee06/04/20024.48
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
Re-registration of a company from public to private with a change of name18/12/2000CERT11
Notice of result of meeting of creditors30/08/19942.23
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
325 - Location of register of directors' interests in shares etc06/09/2004325
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
Notice of Order to deal with charged property01/05/20032.18
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
Increase in nominal capital28/03/2004RESO4
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
363 - Annual Return24/05/1996363
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
Administrator's abstract of receipts and payments10/05/20022.9(SC)
2.20 - Notice of variation of Administration Order28/10/20062.20
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
Miscellaneous document09/05/1999MISC
Declaration on application by a joint stock company for registration as a public company22/03/1999685
SA - Shares agreement12/01/2002SA
Annual Accounts21/05/1996AA
OC425 - Order of Court (Section 425)07/07/2003OC425
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
RES06 - Reduction of issued capital17/01/2005RES06
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
Notice of disqualification of an individual07/12/1998DO1
2.7 - Administration Order10/09/20022.7
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5