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Company Name: BOSS L1019 LTD

Company Type:

Limited Company

Company No:

05839227

Company Address:

BOSS L1019 LTD
Boss Directors Ltd Woodhouse
Lane
Botley
SOUTHAMPTON
SO30 2EZ


Date:

23/11/2009

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 l1019 ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on boss l1019 ltd, please click on the link below:

BOSS L1019 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652A - Application for striking off05/04/1997652A
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
SRES15 - Change of Name Special Resolution02/11/1993SRES15
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
ELRES - Elective resolution03/06/1995ELRES
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
3.8 - Notice of Order to dispose of charged property12/04/19983.8
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
F14 - Notice of wind up31/07/2006F14
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
Particulars of a mortgage or charge15/03/2005395
OC - Order of Court30/03/2001OC
EEIG6 - Statement of name08/12/2003EEIG6
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
RES07 - Financial assistance in shares acquisition23/07/2000RES07
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
Notice of discharge of administration order03/11/20002.4(scot)
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
318 - Location of directors' service con30/12/2005318
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
Bona Vacantia disclaimer24/02/1994BONA
4.43 - Notice of final meeting of creditors12/08/19944.43
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
OC425 - Order of Court (Section 425)08/04/1996OC425
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
4.43 - Notice of final meeting of creditors21/07/20064.43
Reduction of issued capital - ordinary resolution16/03/1995ORES06
Return by an oversea company that the company is being wound up18/05/2006703P(1)
Directions to defer dissolution03/06/2001L64.04
288a - Notice of appointment of directors or secretaries02/03/2001288a
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5