- Company Overview for O.S.I. SYSTEMS (U.K.) LIMITED (02244806)
- Filing history for O.S.I. SYSTEMS (U.K.) LIMITED (02244806)
- People for O.S.I. SYSTEMS (U.K.) LIMITED (02244806)
- Charges for O.S.I. SYSTEMS (U.K.) LIMITED (02244806)
- More for O.S.I. SYSTEMS (U.K.) LIMITED (02244806)
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) |
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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
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Request DocumentResolutions |
17 Nov 1994 | AA |
Accounts made up to 30 June 1994
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Request DocumentAccounts made up to 30 June 1994 |
09 Mar 1994 | 363s |
Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members |
07 Jan 1994 | AA |
Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993 |
22 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 |
22 Feb 1993 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
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 |
17 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 |
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 |
18 Jul 1991 | AA |
Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990 |
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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Request DocumentFull accounts made up to 30 June 1989 |
04 Oct 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
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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Request DocumentMemorandum and Articles of Association |
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
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Request DocumentResolutions |