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OSI EUROPE LIMITED

Company number 02244498

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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)
16 Dec 1996 AA Full accounts made up to 30 June 1996
12 Mar 1996 363s Return made up to 31/12/95; full list of members
26 Jan 1996 288 Director resigned
27 Nov 1995 155(6)a Declaration of assistance for shares acquisition
16 Nov 1995 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
10 Nov 1995 395 Particulars of mortgage/charge
08 Nov 1995 AA Full accounts made up to 30 June 1995
08 Mar 1995 363s Return made up to 31/12/94; no change of members
22 Nov 1994 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
08 Mar 1994 363s Return made up to 31/12/93; change of members
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Request DocumentReturn made up to 31/12/93; change of members
08 Jan 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
23 Feb 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
11 Jan 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
23 Oct 1992 288 New director appointed
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23 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
29 Jan 1992 363s Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
29 Jan 1992 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
13 Jan 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
01 Jul 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
25 Jan 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
13 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
30 Jul 1990 CERTNM Company name changed O.S.I. systems LIMITED\certificate issued on 31/07/90
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Request DocumentCompany name changed O.S.I. systems LIMITED\certificate issued on 31/07/90
13 Jun 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
05 Oct 1989 288 New director appointed
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Request DocumentNew director appointed