OSI FOOD SOLUTIONS UK HOLDINGS LIMITED

Company number 02489193

Date	Type	Description	View / Download
19 Mar 1993	88(2)R	Ad 15/03/93--------- £ si 1@1=1 £ ic 50499/50500 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Mar 1993	122	£ ic 50500/50499 15/03/93 £ sr 1@1=1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1993	403b	Declaration of mortgage charge released/ceased	(1 page)
12 Mar 1993	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
12 Mar 1993	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1992	AA	Full accounts made up to 28 December 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 Document
13 Apr 1992	363x	Return made up to 04/04/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 1991	AA	Full accounts made up to 31 December 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 Document
11 Jun 1991	363x	Return made up to 04/04/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 1990	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1990	395	Particulars of mortgage/charge	(3 pages)
13 Jun 1990	88(2)R	Ad 04/06/90--------- £ si 50498@1=50498 £ ic 2/50500 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 1990	155(6)b	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 1990	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 1990	123	£ nc 1000/50500 04/06/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 May 1990	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
17 May 1990	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 1990	287	Registered office changed on 17/05/90 from: 2 baches street londond N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 1990	CERTNM	Company name changed tgp 259 LIMITED\certificate issued on 16/05/90	(2 pages)
04 Apr 1990	NEWINC	Incorporation	(19 pages)