creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: BOSS L1030 LTD

Company Type:

Limited Company

Company No:

05838106

Company Address:

BOSS L1030 LTD
Boss Directors Ltd Woodhouse
Lane
Botley
SOUTHAMPTON
SO30 2EZ


Date:

30/11/2009

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 l1030 ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on boss l1030 ltd, please click on the link below:

BOSS L1030 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
Exempt from appointment of auditor - special resolution19/02/1999SRES03
Statement of name15/06/1998694(4)(b)
DO1 - Notice of disqualification of an indi18/07/1996DO1
Notice of discharge of administration order10/01/20012.4(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
Directions to defer dissolution23/08/1995L64.04
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
Notice of closure of a branch of an oversea company25/02/2000695A(3)
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
Notice of leave granted in relation to a disqualification order14/01/2005DO3
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
Notice of a variation or cessation of a disqualification order14/05/2003DO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
Notice of resignation of Liquidator23/08/20064.16(SC)
Return by an oversea company that the company is being wound up03/10/1999703P(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
First Directors and secretary and intended situation of Registered Office10/02/199510
Declaration of solvency28/08/20064.25(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
2.21 - Statement of Administrator's proposals10/03/20062.21
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
Notice of striking-off action discontinued03/08/2005DISS40
363 - Annual Return14/02/1995363
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
3.10 - Administrative Receiver's report30/12/20003.10
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
353 - Register of members21/01/2000353
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
Allotment of securities - written resolution02/02/2001WRES10
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
Application to the Court for cancellation of resolution for re-registration23/12/200554
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S