creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: BOSS L1022 LTD

Company Type:

Limited Company

Company No:

05848269

Company Address:

BOSS L1022 LTD
Boss Directors Ltd Woodhouse
Lane
Botley
SOUTHAMPTON
SO30 2EZ


Date:

26/11/2009

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 l1022 ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on boss l1022 ltd, please click on the link below:

BOSS L1022 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name25/05/2001EEIG6
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
2.21 - Statement of Administrator's proposals22/12/20032.21
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
Certificate of specific penalty26/11/1993SPECPEN
Capital/bonus issue - written resolution02/08/1994WRES14
Annual Return25/09/2000363s
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
F14 - Notice of wind up27/02/1998F14
Re-registration of a company from unlimited to PLC08/04/2001CERT6
3.7 - Notice of Administrative Receiver's death03/04/19973.7
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
694(4)(a) - Statement of name25/01/2004694(4)(a)
353a - Register of members in non-legible form04/10/2003353a
Scheme of Arrangement02/12/1993CLOSE
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
386 - Notice of passing of resolution removing an auditor05/05/1996386
363b - Annual Return18/04/1994363b
Auditor's statement14/10/2003AUDS
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
Notice of striking-off action discontinued27/04/1998DISS40
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
RES13 - Other resolution12/07/2001RES13
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
Other resolution - ordinary resolution23/03/2006ORES13
VAL - Valuation Report18/07/2005VAL
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
Administrator's Abstract of receipts and payments22/11/20032.15
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
New Incorporation documents21/11/2001NEWINC
AUDS - Auditor's statement10/02/2000AUDS
BUSADDCH - Business address changed01/01/1995BUSADDCH
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
RES06 - Reduction of issued capital16/11/1995RES06
RES06 - Reduction of issued capital11/06/1995RES06
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
405(1) - Notice of appointment of Receiver24/07/2004405(1)
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
2.21 - Statement of Administrator's proposals16/04/19972.21
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
3.10 - Administrative Receiver's report31/12/19993.10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)