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Company Name: BOSWORTH PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03469210

Company Address:

BOSWORTH PROPERTIES LIMITED
2ND Floor 27 the Crescent
King Street
LEICESTER
LE1 6RX


Date:

25/11/2009

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

Email Address:
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BOSWORTH PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Auditor's letter of resignation04/10/1995AUD
6 - Cancellation of alteration to the objects of a company14/05/20026
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
Resolution to re-register - ordinary resolution27/02/2000ORES02
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
Certificate of constitution of creditors23/11/19973.4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
362 - Notice of place where an oversea branch register is kept18/06/1998362
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
Balance sheet17/04/2003BS
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
CLOSE - Scheme of Arrangement02/06/2004CLOSE
Purchase own shares - ordinary resolution17/02/2001ORES08
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
Annual Return (Welsh language form)20/04/2003363CYM
Notice of increase in nominal capital07/02/1995123
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
Notice of Receiver's report15/06/19933.5(scot)
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
Declaration on application for registration (Welsh language form).22/12/200412CYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
Decrease in nominal capital - written resolution24/01/2000WRESO5
MA - Memorandum and Articles25/06/2002MA
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
1.1 - Report of meeting approving voluntary arran07/04/19951.1
Capital/bonus issue - special resolution27/12/1994SRES14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
401 - Register of Charges26/08/1994401
Members' assent to company being re-registered as unlimited15/08/200549(8)a
363 - Annual Return29/04/1993363
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
Shares agreement30/01/1998SA
RES12 - Vary share rights/names03/06/2002RES12
MA - Memorandum and Articles16/07/1994MA
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
Vary share rights/names - ordinary resolution21/03/2005ORES12