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: BOSWORTH PLASTICS LIMITED

Company Type:

Limited Company

Company No:

03324004

Company Address:

BOSWORTH PLASTICS LIMITED
Unit 7 Phoenix Business Park
Brindley Road
HINCKLEY
LE10 3BY


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on bosworth plastics limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bosworth plastics limited, please click on the link below:

BOSWORTH PLASTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
SA - Shares agreement05/03/2003SA
386 - Notice of passing of resolution removing an auditor30/10/2004386
Change of accounting reference date (Welsh form)03/01/2005225CYM
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
Exempt from appointment of auditor02/03/2000RES03
652C - Withdrawal of application for striking off24/08/1999652C
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
SRES15 - Change of Name Special Resolution26/08/1996SRES15
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
288b - Notice of resignation of directors or secretaries02/07/1995288b
Other resolution - special resolution13/05/2000SRES13
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
405(1) - Notice of appointment of Receiver06/07/2002405(1)
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
Business address changed30/09/2004BUSADDCH
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
386 - Notice of passing of resolution removing an auditor29/03/1998386
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
2.21 - Statement of Administrator's proposals26/08/19962.21
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
Directions to defer dissolution13/09/1998L64.04
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
Re-registration of a company from public to private01/01/2006CERT10
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
401 - Register of Charges27/03/2005401
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
Statement of name10/09/2001694(4)(b)
Redemption of shares - written resolution15/07/1995WRES16
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
L64.04 - Directions to defer dissolution17/02/1996L64.04
4.51 - Certificate that creditors have been paid in full22/10/20024.51
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
Declaration on application for registration (Welsh language form).16/09/199412CYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
Early dissolution request07/02/2006L64.01
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
3.8 - Notice of Order to dispose of charged property25/05/20013.8
318 - Location of directors' service con19/03/2002318
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
405(1) - Notice of appointment of Receiver15/10/2000405(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
3.7 - Notice of Administrative Receiver's death06/03/19973.7
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
OC - Order of Court19/07/2006OC
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
363b - Annual Return05/04/1997363b
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)