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Company Name: BOSWORTHS

Company Type:

Non-Limited

Company Address:

BOSWORTHS
The Green
BRAINTREE
CM7 4JX


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

BOSWORTHS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
RES10 - Allotment of securities20/10/2001RES10
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
Allotment of securities24/04/1996RES10
Order of Court for re-registration25/02/2004OCREREG
Notice of disqualification of an individual01/12/2005DO1
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
BS - Balance sheet13/01/1998BS
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
288a - Notice of appointment of directors or secretaries12/01/1998288a
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
2.23 - Notice of result of meeting of creditors10/05/20052.23
Notice of variation of administration order28/05/20062.12(scot)
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
Annual Return30/03/2001363a
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
353a - Register of members in non-legible form04/10/2003353a
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
Certificate of release of Liquidator23/07/19994.14(SC)
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
363s - Annual Return22/12/2000363s
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
652A - Application for striking off03/06/1997652A
2.20 - Notice of variation of Administration Order09/02/20022.20
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
169 - Return by a company purchasing its own21/05/2003169
PROSP - Prospectus16/01/1997PROSP
RES16 - Redemption of shares08/02/2000RES16
Return delivered for registration of a branch of an oversea company05/02/2006BR1
DO1 - Notice of disqualification of an indi26/10/1993DO1
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
Notice of final meeting of creditors27/05/19944.17(SC)
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
Allotment of securities - written resolution26/05/1997WRES10
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
RES06 - Reduction of issued capital08/07/2001RES06
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
Certificate of constitution of creditors16/10/19963.4
OCREREG - Order of Court for re-registration28/05/2000OCREREG
2.19 - Notice of discharge of Administration Order11/08/20052.19
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
SRES13 - Other resolution - special resolution09/02/1998SRES13
RES07 - Financial assistance in shares acquisition20/04/2003RES07
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
Statement of name15/11/1994EEIG6
4.20 - Statement of company's affairs10/10/19984.20
Capital/bonus issue - special resolution01/02/2003SRES14
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
12 - Declaration on application for registration21/03/200512
Increase in nominal capital06/05/2000RESO4
EEIG2 - Statement of name23/10/2005EEIG2
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09