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Company Name: BOSWORTH ESTATES LIMITED

Company Type:

Limited Company

Company No:

00332689

Company Address:

BOSWORTH ESTATES LIMITED
Elizabeth House
Queen Street
LEEDS
LS1 2TW


Date:

25/11/2009

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.


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BOSWORTH ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
EEIG1 - Statement of name10/01/2000EEIG1
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
694(4)(a) - Statement of name12/08/1997694(4)(a)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
Notice of completion of voluntary arrangement23/01/20051.4
Notice of increase in nominal capital22/08/2001123
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
1.1 - Report of meeting approving voluntary arran30/12/20011.1
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
Auditor's letter of resignation12/07/1997AUD
2.19 - Notice of discharge of Administration Order02/11/20022.19
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
363a - Annual Return25/01/1999363a
Notice of death of Liquidator11/02/20034.18(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
RES10 - Allotment of securities18/06/1996RES10
Other resolution15/11/1998RES13
DISS40 - Notice of striking-off action disc24/02/2001DISS40
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
Resolution to re-register - ordinary resolution11/08/2004ORES02
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
Notice of death of Liquidator17/08/20044.18(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
51 - Application by an unlimited company to be re-registered as limited21/03/199851
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
BUSADDCH - Business address changed16/02/2005BUSADDCH
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
Certificate of removal of Voluntary Liquidator10/08/19964.38
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
Application by a public company for re-registration as a private company29/04/200253
Notice of resignation of directors or secretaries02/07/1995288b
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
Purchase own shares - written resolution15/03/2002WRES08
Register of Charges08/06/1993401
OC138 - Order of Court (Section 138)22/10/1994OC138
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
287 - Change in situation or address of Registered Office10/01/2006287
SA - Shares agreement12/12/2004SA
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
Orders to rescind, defer or stay14/10/2005COLIQ
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
2.7 - Administration Order24/01/19952.7
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
Vary share rights/names - ordinary resolution11/09/1997ORES12
Notice of striking-off action suspended20/12/1999DISS6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
L64.01HC - Early dissolution request01/05/1996L64.01HC
401 - Register of Charges02/07/1998401
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
Abstract of receipt and payments in receivership25/06/20003.6
363b - Annual Return02/10/2005363b
AUD - Auditor's letter of resignation06/11/2004AUD
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
2.2(scot) - Notice of administration order07/12/20002.2(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
Notice of passing of resolution removing an auditor16/04/1996386
SA - Shares agreement22/07/2004SA
MA - Memorandum and Articles22/11/1998MA
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
Exempt from appointment of auditor - written resolution06/05/1996WRES03
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
Order of Court (Section 425)29/01/1994OC425
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31