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O.S.I. SERVICES (U.K.) LIMITED

Company number 02241974

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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)
24 Feb 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 31/12/92; full list of members
12 Jan 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
30 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1992 363s Return made up to 31/12/91; no change of members
  • 363(287) ‐ Registered office changed on 17/01/92
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Request DocumentReturn made up to 31/12/91; no change of members
10 Jan 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
19 Jul 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
01 Feb 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
29 Jun 1990 395 Particulars of mortgage/charge
12 Jun 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
10 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
14 Jul 1989 363 Return made up to 03/07/89; full list of members
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Request DocumentReturn made up to 03/07/89; full list of members
01 Sep 1988 PUC 2 Wd 04/08/88 ad 30/06/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 04/08/88 ad 30/06/88--------- £ si 998@1=998 £ ic 2/1000
08 Aug 1988 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
01 Jun 1988 MEM/ARTS Memorandum and Articles of Association
18 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 May 1988 287 Registered office changed on 18/05/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 18/05/88 from: 2 baches street london N1 6UB
13 May 1988 CERTNM Company name changed passhasty LIMITED\certificate issued on 13/05/88
11 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Apr 1988 NEWINC Incorporation
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Request DocumentIncorporation