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Company Name: BOSWORTH BUSINESS MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04914005

Company Address:

BOSWORTH BUSINESS MANAGEMENT LIMITED
John Coletta & Co Chartered
Secretaries 142 Northampton Road
WELLINGBOROUGH
NN8 3PJ


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.


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BOSWORTH BUSINESS MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of disqualification of an individual24/01/2004DO1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
AAMD - Amended Accounts23/12/2003AAMD
Miscellaneous document21/11/1995MISC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
363 - Annual Return17/07/2003363
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
395 - Particulars of a mortgage or charge07/02/1999395
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
Administrator's Abstract of receipts and payments19/05/19992.15
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
Vary share rights/names - special resolution26/05/2001SRES12
694(4)(b) - Statement of name27/07/1996694(4)(b)
363b - Annual Return10/10/2000363b
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
Notice of Administrative Receiver's death21/11/19943.7
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
Order or revocation or suspension of voluntary arrangement19/01/20001.2
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
Register of members25/11/2004353
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
SA - Shares agreement15/05/1994SA
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
COCOMP - Order to wind up03/12/1999COCOMP
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
L64.01HC - Early dissolution request13/07/2006L64.01HC
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
1.1 - Report of meeting approving voluntary arran19/11/20051.1
Notice of variation of Administration Order26/12/19952.20
Statement of name20/07/2005EEIG6
Confirmation of dissolution - written resolution15/08/1995WRES09
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
VAL - Valuation Report21/07/2002VAL
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
Capital/bonus issue - ordinary resolution28/12/2004ORES14
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
L64.01 - Early dissolution request01/08/2000L64.01
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
RES13 - Other resolution30/06/1993RES13
Notice of Receiver's report16/07/20063.5(scot)
AUDS - Auditor's statement26/02/2005AUDS
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
Disapplication of pre-emption rights03/06/1994RES11
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
RES14 - Capital/bonus issue19/02/2002RES14
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
SRES15 - Change of Name Special Resolution30/05/2002SRES15
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
Allotment of securities - written resolution26/05/1997WRES10
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
288a - Notice of appointment of directors or secretaries04/04/2005288a
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
Other resolution - written resolution22/01/1995WRES13
Application by a public company for re-registration as a private company29/04/200253
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
OC138 - Order of Court (Section 138)28/05/1995OC138
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
362 - Notice of place where an oversea branch register is kept27/08/2000362