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Company Name: BOSS L1023 LTD

Company Type:

Limited Company

Company No:

05848285

Company Address:

BOSS L1023 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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BOSS L1023 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
2.19 - Notice of discharge of Administration Order18/04/20052.19
2.7 - Administration Order08/08/20032.7
Declaration on application for registration06/12/199612
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
Exempt from appointment of auditor - written resolution06/12/1995WRES03
Confirmation of dissolution - written resolution13/05/2001WRES09
Application by an unlimited company to be re-registered as limited05/09/199951
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)