- Company Overview for OSEM U.K. LIMITED (00637720)
- Filing history for OSEM U.K. LIMITED (00637720)
- People for OSEM U.K. LIMITED (00637720)
- Charges for OSEM U.K. LIMITED (00637720)
- More for OSEM U.K. LIMITED (00637720)
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) |
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14 Mar 1997 | 288b | Director resigned | |
30 Oct 1996 | AA | Full group accounts made up to 31 December 1995 | |
07 Mar 1996 | 403a | Declaration of satisfaction of mortgage/charge | |
04 Dec 1995 | 363x |
Return made up to 10/11/95; no change of members
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Request DocumentReturn made up to 10/11/95; no change of members |
03 May 1995 | AA | Full group accounts made up to 31 December 1994 | |
02 Dec 1994 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
02 Dec 1994 | 363x |
Return made up to 10/11/94; no change of members
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|
Request DocumentReturn made up to 10/11/94; no change of members |
19 Jul 1994 | CERTNM |
Company name changed osem foods (london) LIMITED\certificate issued on 20/07/94
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|
Request DocumentCompany name changed osem foods (london) LIMITED\certificate issued on 20/07/94 |
19 Jul 1994 | CERTNM | Company name changed\certificate issued on 19/07/94 | |
27 Jun 1994 | AA | Full group accounts made up to 31 December 1993 | |
06 Dec 1993 | 363x |
Return made up to 10/11/93; full list of members
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Request DocumentReturn made up to 10/11/93; full list of members |
26 May 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
11 May 1993 | AA | Full group accounts made up to 31 December 1992 | |
26 Nov 1992 | 363x |
Return made up to 10/11/92; no change of members
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|
Request DocumentReturn made up to 10/11/92; no change of members |
13 Apr 1992 | AA |
Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991 |
19 Feb 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
07 Feb 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
07 Feb 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
07 Feb 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
07 Feb 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
07 Feb 1992 | AA | Full group accounts made up to 31 March 1991 | |
23 Dec 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
18 Nov 1991 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
11 Nov 1991 | 363x |
Return made up to 10/11/91; no change of members
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|
Request DocumentReturn made up to 10/11/91; no change of members |
02 Oct 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |