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Company Name: BOSS L1025 LTD

Company Type:

Limited Company

Company No:

05839237

Company Address:

BOSS L1025 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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To view the most up to date company information on boss l1025 ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on boss l1025 ltd, please click on the link below:

BOSS L1025 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
3.10 - Administrative Receiver's report06/07/20013.10
DISS40 - Notice of striking-off action disc14/02/2005DISS40
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
Notice of removal of Liquidator16/02/20024.11(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
Liquidator's statement of receipts and payment14/02/20024.6(SC)
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
Decrease in nominal capital - special resolution14/10/1996SRESO5
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
Notice of death of Voluntary Liquidator23/02/20034.44
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
3.4 - Certificate of constitution of creditors05/03/19983.4
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
1.1 - Report of meeting approving voluntary arran08/03/19971.1
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
Members' assent to company being re-registered as unlimited19/04/199749(8)a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
New Incorporation documents30/06/2001NEWINC
Location of directors' service contracts09/03/1997318
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
Declaration on application for registration11/10/199412
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
AAMD - Amended Accounts05/05/2003AAMD
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
3.7 - Notice of Administrative Receiver's death05/11/19993.7
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
RES06 - Reduction of issued capital09/12/2006RES06
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
4.20 - Statement of company's affairs08/08/20014.20
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
RES13 - Other resolution25/01/2001RES13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
Directions to defer dissolution10/09/2006L64.06
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
Resolution to re-register26/07/1993RES02
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
Notice of resignation of directors or secretaries10/01/2006288b
Early dissolution request07/02/2006L64.01
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
COAD - Instrument issued under Section 244(5)07/11/2001COAD
Resolution to re-register - extraordinary resolution22/04/2004ERES02
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
Auditor's letter of resignation27/06/1994AUD
Administrator's Abstract of receipts and payments12/09/19932.15
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03