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Company Name: BOSS L1026 LTD

Company Type:

Limited Company

Company No:

05839238

Company Address:

BOSS L1026 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:
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To view the most up to date company information on boss l1026 ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on boss l1026 ltd, please click on the link below:

BOSS L1026 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
397a -01/05/2003397a
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
Return by an oversea company subject to branch registration22/12/1994BR3
AA - Annual Accounts27/11/2001AA
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
51 - Application by an unlimited company to be re-registered as limited21/03/199851
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
Scheme of Arrangement05/10/2004CLOSE
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
Reduction of issued capital - ordinary resolution15/01/1996ORES06
OCREREG - Order of Court for re-registration23/10/1994OCREREG
Order of Court (Section 138)15/02/2000OC138
Allotment of securities - written resolution02/02/2001WRES10
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
Statement of name15/03/2000EEIG1
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
Shares agreement29/03/1998SA
AUD - Auditor's letter of resignation18/08/2005AUD
Vary share rights/names - ordinary resolution15/12/2005ORES12
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
ELRES - Elective resolution31/01/2003ELRES
Allotment of securities - special resolution01/01/1998SRES10
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
L64.06 - Directions to defer dissolution19/02/1994L64.06
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
353a - Register of members in non-legible form20/10/2006353a
Vary share rights/names09/06/1994RES12
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
Miscellaneous document09/05/1999MISC
AA - Annual Accounts02/05/2000AA
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
Return by an oversea company that the company is being wound up17/02/1996703P(1)
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
2.20 - Notice of variation of Administration Order16/01/20062.20
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
Order of Court - dissolution void15/12/1999OC-DV
Annual Return05/08/2004363
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
Decrease in nominal capital - written resolution08/04/2001WRESO5
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
288a - Notice of appointment of directors or secretaries19/10/2005288a
MISC - Miscellaneous document08/02/2001MISC
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
363s - Annual Return24/12/2001363s
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
53 - Application by a public company for re-registration as a private company10/04/199653
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
Members' assent to company being re-registered as unlimited29/03/200649(8)a
Notice of administration order27/02/20052.2(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
2.23 - Notice of result of meeting of creditors14/03/20022.23
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
Release of Official Receiver06/03/2000L64.07
Re-registration of a company from private to public with a change of name29/12/2000CERT7
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14