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Company Name: BOSWORTH PROPERTIES

Company Type:

Non-Limited

Company Address:

BOSWORTH PROPERTIES
25 Millstone la
LEICESTER
LE1 5JN


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 properties or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bosworth properties, please click on the link below:

BOSWORTH PROPERTIES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
L64.01 - Early dissolution request29/05/2002L64.01
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
Notice of vacation of office by Liquidator14/04/19994.19(SC)
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
Statement of name25/05/2002694(4)(a)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
2.23 - Notice of result of meeting of creditors25/11/20022.23
Purchase own shares - extraordinary resolution15/05/2006ERES08
51 - Application by an unlimited company to be re-registered as limited31/10/199851
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
Purchase own shares13/05/2000RES08
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
Declaration of solvency18/08/20004.25(SC)
Notice of appointment of directors or secretaries01/09/2002288a
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
652C - Withdrawal of application for striking off26/09/1993652C
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
363s - Annual Return22/09/1993363s
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
Report of meeting approving voluntary arrangement22/05/19961.1
BS - Balance sheet25/02/1997BS
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
Notice of striking-off action discontinued14/11/1994DISS40
Increase in nominal capital25/11/1999RESO4
Reduction of issued capital - ordinary resolution19/09/2001ORES06
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
363b - Annual Return22/05/2005363b
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
Miscellaneous document28/08/2001MISC
DO1 - Notice of disqualification of an indi02/08/2001DO1
EEIG1 - Statement of name13/03/1995EEIG1
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
Notice of Order to dispose of charged property06/01/20013.8
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
Memorandum and Articles23/04/1998MA
ELRES - Elective resolution12/02/1995ELRES
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
NEWINC - New Incorporation documents06/12/1999NEWINC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
F14 - Notice of wind up12/06/2001F14
386 - Notice of passing of resolution removing an auditor17/07/1999386
2.23 - Notice of result of meeting of creditors28/01/19942.23
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684