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OVERSEAS SUPPLY SERVICES LIMITED

Company number 01865842

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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)
23 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jun 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
26 Jun 1991 CERT1 Certificate of re-registration from Unlimited to Limited
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Request DocumentCertificate of re-registration from Unlimited to Limited
21 Jun 1991 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
21 Jun 1991 51 Application for reregistration from UNLTD to LTD
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Request DocumentApplication for reregistration from UNLTD to LTD
05 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
21 Feb 1991 363 Return made up to 23/11/90; full list of members
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Request DocumentReturn made up to 23/11/90; full list of members
06 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1990 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
28 Feb 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
08 Feb 1990 363 Return made up to 24/11/89; full list of members
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Request DocumentReturn made up to 24/11/89; full list of members
06 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
22 Mar 1989 AA Full accounts made up to 31 December 1987
22 Mar 1989 363 Return made up to 25/11/88; full list of members
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Request DocumentReturn made up to 25/11/88; full list of members
23 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Apr 1988 363 Return made up to 11/12/87; full list of members
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Request DocumentReturn made up to 11/12/87; full list of members
19 Apr 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
16 Nov 1987 225(2) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
23 Feb 1987 REREG(U) Company type changed from UNLTD to UNLTD
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Request DocumentCompany type changed from UNLTD to UNLTD
10 Feb 1987 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
10 Feb 1987 363 Return made up to 11/12/86; full list of members
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Request DocumentReturn made up to 11/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
30 Jul 1986 REREG(U) Company type changed from pri to UNLTD
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Request DocumentCompany type changed from pri to UNLTD
14 Jul 1986 288 New director appointed
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Request DocumentNew director appointed