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Company Name: BOSS L1024 LTD

Company Type:

Limited Company

Company No:

05839165

Company Address:

BOSS L1024 LTD
Boss Directors Ltd Woodhouse
Lane
Botley
SOUTHAMPTON
SO30 2EZ


Date:

29/11/2009

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 l1024 ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on boss l1024 ltd, please click on the link below:

BOSS L1024 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
BONA - Bona Vacantia disclaimer25/10/1994BONA
Confirmation of dissolution11/07/2002RES09
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
VAL - Valuation Report30/10/1997VAL
Confirmation of dissolution - written resolution22/05/2001WRES09
WRES13 - Other resolution - written resolution16/03/2003WRES13
Other resolution21/11/2001RES13
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
NEWINC - New Incorporation documents03/10/2001NEWINC
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
Notice of death of Voluntary Liquidator10/06/20034.44
401 - Register of Charges30/11/1997401
RES02 - esolution to re-register26/11/2002RES02
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
Liquidator's statement of receipts and payment13/02/20004.6(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
CERTNM - Change of name certificate24/03/1997CERTNM
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
PROSP - Prospectus04/09/1996PROSP
363x - Annual Return18/05/1999363x
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
Administrator's abstract of receipts and payments08/12/19982.9(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
RES06 - Reduction of issued capital16/11/1995RES06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
Order of Court (Section 138)14/02/1998OC138
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
Notice of variation of administration order17/11/19972.12(scot)
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
363s - Annual Return08/03/1995363s
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
AA - Annual Accounts05/10/1993AA
RES14 - Capital/bonus issue14/09/1999RES14
EEIG2 - Statement of name12/06/1999EEIG2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
MA - Memorandum and Articles26/11/2003MA
L64.01 - Early dissolution request19/04/2006L64.01
L64.01 - Early dissolution request26/11/1994L64.01
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
353a - Register of members in non-legible form12/06/1999353a
Other resolution - ordinary resolution13/10/1993ORES13
AA - Annual Accounts26/10/1998AA
Statement of Administrator's proposals03/06/20042.21
Change of Accounting Reference Date20/08/1997225
Notice of appointment of Receiver02/06/2003405(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
Declaration on application for registration (Welsh language form).09/10/199812CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
Capital/bonus issue - written resolution30/11/2005WRES14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
DO1 - Notice of disqualification of an indi19/11/2001DO1
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
OC138 - Order of Court (Section 138)20/07/1994OC138
OC - Order of Court23/01/1997OC
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
WRES13 - Other resolution - written resolution06/03/1994WRES13
Notice of petition for administration order18/03/20002.1(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
Memorandum and Articles - used in re-registration28/12/2002MAR
AAMD - Amended Accounts19/01/2000AAMD
Notice of statement of administrator's proposals25/02/20032.7(scot)
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
RES16 - Redemption of shares05/04/2004RES16
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02