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Company Name: BOSS L1020 LTD

Company Type:

Limited Company

Company No:

05839232

Company Address:

BOSS L1020 LTD
Boss Directors Ltd Woodhouse
Lane
Botley
SOUTHAMPTON
SO30 2EZ


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BOSS L1020 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Members' assent to company being re-registered as unlimited05/04/200649(8)a
SA - Shares agreement11/02/2005SA
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
4.51 - Certificate that creditors have been paid in full28/01/19954.51
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
Certificate of constitution of creditors04/10/19953.4
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
L64.06 - Directions to defer dissolution16/02/1999L64.06
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
Liquidator's statement of receipts and payment09/06/20044.6(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
Administration Order16/07/20022.7
Official Receiver's release25/01/2002RELREC
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
COCOMP - Order to wind up10/03/2001COCOMP
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
Allotment of securities20/09/2000RES10
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
Registration as Friendly Society02/06/1998CERTIPS
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
Notice of final meeting of creditors16/08/20034.43
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
RES13 - Other resolution08/01/1995RES13
MISC - Miscellaneous document29/10/1993MISC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
Change of Accounting Reference Date13/09/2005225
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
288a - Notice of appointment of directors or secretaries03/10/2002288a
363x - Annual Return23/12/2001363x
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
405(1) - Notice of appointment of Receiver03/12/1995405(1)
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
RELREC - Official Receiver's release26/08/2004RELREC
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
Early dissolution request07/02/2006L64.01
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
Declaration on application for registration10/06/200612
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
386 - Notice of passing of resolution removing an auditor28/04/2004386
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3