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OSI ELECTRONICS (UK) LTD

Company number 02039377

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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)
21 Jul 1993 363s Return made up to 17/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/07/93; full list of members
18 Aug 1992 AA Accounts for a small company made up to 30 November 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1991
18 Aug 1992 363s Return made up to 17/07/92; change of members
  • 363(288) ‐ Director's particulars changed
03 Sep 1991 AA Accounts for a small company made up to 30 November 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1990
03 Sep 1991 363b Return made up to 17/07/91; no change of members
26 Sep 1990 AA Accounts for a small company made up to 30 November 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1989
26 Sep 1990 363 Return made up to 17/07/90; full list of members
09 Apr 1990 287 Registered office changed on 09/04/90 from: swan works box end bromham beds MK43 8LT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/04/90 from: swan works box end bromham beds MK43 8LT
28 Jul 1989 363 Return made up to 06/04/89; full list of members
14 Jul 1989 AA Accounts for a small company made up to 30 November 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1988
04 Oct 1988 363 Return made up to 18/02/88; full list of members
19 Aug 1988 AA Accounts for a small company made up to 30 November 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1987
09 May 1988 395 Particulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
26 Nov 1986 224 Accounting reference date notified as 30/11
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/11
19 Nov 1986 287 Registered office changed on 19/11/86 from: epworth house 25/35 city road london EC1Y 1AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/11/86 from: epworth house 25/35 city road london EC1Y 1AA
19 Nov 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Nov 1986 CERTNM Company name changed deedsnatch LIMITED\certificate issued on 17/11/86
10 Nov 1986 GAZ(U) Gazettable document
06 Nov 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Nov 1986 MEM/ARTS Memorandum and Articles of Association
22 Jul 1986 CERTINC Certificate of Incorporation