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

Company number 02244806

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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)
10 Nov 1995 395 Particulars of mortgage/charge
08 Nov 1995 AA Accounts made up to 30 June 1995
08 Mar 1995 363s Return made up to 31/12/94; no change of members
17 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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17 Nov 1994 AA Accounts made up to 30 June 1994
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09 Mar 1994 363s Return made up to 31/12/93; no change of members
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07 Jan 1994 AA Full accounts made up to 30 June 1993
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22 Feb 1993 363s Return made up to 31/12/92; full list of members
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22 Feb 1993 363(288) Director's particulars changed
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11 Jan 1993 AA Full accounts made up to 30 June 1992
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17 Jan 1992 363s Return made up to 31/12/91; no change of members
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10 Jan 1992 AA Full accounts made up to 30 June 1991
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18 Jul 1991 AA Full accounts made up to 30 June 1990
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30 Jan 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
13 Jun 1990 AA Full accounts made up to 30 June 1989
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04 Oct 1989 288 New director appointed
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17 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
31 Aug 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
31 May 1988 MA Memorandum and Articles of Association
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20 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 May 1988 287 Registered office changed on 20/05/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 20/05/88 from: 2 baches street london N1 6UB
12 May 1988 CERTNM Company name changed murpaper LIMITED\certificate issued on 13/05/88
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Request DocumentCompany name changed murpaper LIMITED\certificate issued on 13/05/88
10 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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