Companies House does not verify the accuracy of the information filed

Advanced company search

BOSS SOLUTIONS LIMITED

Company number 05120897

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jun 2006	287	Registered office changed on 02/06/06 from: c/o alliott wingham LIMITED, kintyre house, 70 high street, fareham, hampshire PO16 7BB	View PDF Registered office changed on 02/06/06 from: c/o alliott wingham LIMITED, kintyre house, 70 high street, fareham, hampshire PO16 7BB - link opens in a new window - 1 page (1 page)
01 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 May 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 7 pages (7 pages)
27 Sep 2005	225	Accounting reference date extended from 31/05/05 to 31/08/05	View PDF Accounting reference date extended from 31/05/05 to 31/08/05 - link opens in a new window - 1 page (1 page)
02 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 May 2005	363s	Return made up to 06/05/05; full list of members	View PDF Return made up to 06/05/05; full list of members - link opens in a new window - 8 pages (8 pages)
11 Aug 2004	88(2)R	Ad 02/08/04--------- £ si 25@1=25 £ ic 75/100	View PDF Ad 02/08/04--------- £ si 25@1=25 £ ic 75/100 - link opens in a new window - 2 pages (2 pages)
11 Aug 2004	88(2)R	Ad 02/08/04--------- £ si 74@1=74 £ ic 1/75	View PDF Ad 02/08/04--------- £ si 74@1=74 £ ic 1/75 - link opens in a new window - 2 pages (2 pages)
11 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
11 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
07 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
28 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 May 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

Tell us what you think of this service Is there anything wrong with this page?