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Company Name: BOSS L1028 LTD

Company Type:

Limited Company

Company No:

05838023

Company Address:

BOSS L1028 LTD
Boss Directors Ltd Woodhouse
Lane
Botley
SOUTHAMPTON
SO30 2EZ


Date:

01/12/2009

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 l1028 ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on boss l1028 ltd, please click on the link below:

BOSS L1028 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
Directions to defer dissolution27/09/1993L64.04
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
RES10 - Allotment of securities06/06/1993RES10
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
CLOSE - Scheme of Arrangement02/06/2004CLOSE
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
Statement of name30/09/2001694(4)(b)
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
L64.07 - Release of Official Receiver30/11/1997L64.07
Order of Court (Section 425)18/02/2001OC425
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
Declaration of solvency31/10/20024.25(SC)
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
Particulars of a mortgage or charge15/03/2005395
363x - Annual Return26/07/2006363x
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
OCREREG - Order of Court for re-registration03/08/1993OCREREG
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
EEIG1 - Statement of name09/11/2001EEIG1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
51 - Application by an unlimited company to be re-registered as limited28/12/200551
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
RES09 - Confirmation of dissolution21/03/2005RES09
53 - Application by a public company for re-registration as a private company30/05/200553
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
Notice of result of meeting of creditors11/12/19942.8(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
RESO4 - Increase in nominal capital14/04/2006RESO4
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
Other resolution - special resolution03/02/1997SRES13
Notice of closure of a place of business of an oversea company15/01/1998CENT8
325 - Location of register of directors' interests in shares etc01/11/1997325
DISS40 - Notice of striking-off action disc03/07/2003DISS40
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)