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Company Name: BOSWORTH DESIGNS LIMITED

Company Type:

Limited Company

Company No:

05866798

Company Address:

BOSWORTH DESIGNS LIMITED
1 Piper Road
Yate
BRISTOL
BS37 5SY


Date:

04/12/2009

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 DESIGNS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of removal of Liquidator23/11/20034.11(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
OC - Order of Court21/03/1998OC
Re-registration of a company from public to private with a change of name01/05/1998CERT11
AA - Annual Accounts21/11/1993AA
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
RES10 - Allotment of securities21/04/2001RES10
Increase in nominal capital29/07/1996RESO4
Report of meeting approving voluntary arrangement22/05/19961.1
3.10 - Administrative Receiver's report28/02/20053.10
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
PROSP - Prospectus13/02/2002PROSP
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
MA - Memorandum and Articles15/05/1993MA
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
4.43 - Notice of final meeting of creditors05/05/20004.43
2.7 - Administration Order09/11/20062.7
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
Notice of appointment of Liquidator30/04/20064.9(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
Certificate of removal of Voluntary Liquidator09/01/20044.38
3.8 - Notice of Order to dispose of charged property24/11/20013.8
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
Capital/bonus issue09/02/2003RES14
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
Order of Court (Section 425)26/05/1994OC425
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
COAD - Instrument issued under Section 244(5)24/04/2004COAD
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
3.8 - Notice of Order to dispose of charged property06/09/19983.8
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
Resolution to re-register - written resolution04/03/2006WRES02
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
288a - Notice of appointment of directors or secretaries03/10/2002288a
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
225 - Change of Accounting Referenc02/10/1999225
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
Particulars of an issue of secured debentures in a series22/03/2005397a
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
Return delivered for registration of a branch of an oversea company28/02/2000BR1
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
RES07 - Financial assistance in shares acquisition18/02/2000RES07
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
Register of Charges08/06/1993401
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
Certificate of specific penalty08/08/2003SPECPEN
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
Confirmation of dissolution - written resolution27/05/2005WRES09
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
Statement of name11/08/1997EEIG6
RES16 - Redemption of shares06/05/2000RES16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
Liquidator's statement of receipts and payments10/03/20064.68
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
3.10 - Administrative Receiver's report14/06/20023.10
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
694(4)(a) - Statement of name02/05/1996694(4)(a)