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Company Name: BOSS L1029 LTD

Company Type:

Limited Company

Company No:

05839243

Company Address:

BOSS L1029 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:
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BOSS L1029 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
2.18 - Notice of Order to deal with charged property28/11/19952.18
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
3.4 - Certificate of constitution of creditors12/07/20003.4
4.70 - Declaration of Solvency24/05/19984.70
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
OC425 - Order of Court (Section 425)08/09/2004OC425
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
Auditor's statement05/11/2001AUDS
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
RESO5 - Decrease in nominal capital09/01/2003RESO5
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
Re-registration of a company from unlimited to limited01/03/2003CERT1
Notice of constitution of liquidation committee15/03/19994.48
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
Change of name certificate16/05/1998CERTNM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
Notice of Order to dispose of charged property16/04/19993.8
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07