BOSS UK HOLDING COMPANY LIMITED

Company number 03318428

Date	Type	Description	View / Download
22 Jan 2009	123	Nc inc already adjusted 26/05/00	(1 page)
19 Jan 2009	123	Nc inc already adjusted 26/05/00	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
22 Oct 2008	4.70	Declaration of solvency	(3 pages)
22 Oct 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
22 Oct 2008	600	Appointment of a voluntary liquidator	(1 page)
22 Oct 2008	600	Appointment of a voluntary liquidator	(1 page)
27 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
07 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
07 Aug 2008	288b	Appointment terminated director carl luer	(1 page)
07 Aug 2008	128(4)	Notice of assignment of name or new name to shares	(1 page)
07 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
07 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
03 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
03 Jan 2008	288c	Director's particulars changed	(1 page)
03 Jan 2008	288a	New secretary appointed	(1 page)
02 Jan 2008	288b	Director resigned	(1 page)
02 Jan 2008	288b	Secretary resigned	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
18 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
18 Jan 2007	190	Location of debenture register	(1 page)
18 Jan 2007	353	Location of register of members	(1 page)
18 Jan 2007	287	Registered office changed on 18/01/07 from: grovebury road leighton buzzard bedfordshire LU7 8SR	(1 page)
18 Jan 2007	288b	Director resigned	(1 page)
18 Jan 2007	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next