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OSI FOOD SOLUTIONS UK LIMITED

Company number 01372104

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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)
02 Jul 2007 288c Director's particulars changed
02 Jul 2007 363a Return made up to 17/06/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
05 Jul 2006 363a Return made up to 17/06/06; full list of members
09 May 2006 288a New director appointed
23 Mar 2006 288b Director resigned
08 Nov 2005 AA Full accounts made up to 1 January 2005
26 Oct 2005 288b Director resigned
11 Oct 2005 288a New director appointed
13 Jul 2005 288a New director appointed
27 Jun 2005 363s Return made up to 17/06/05; full list of members
14 Jun 2005 288c Director's particulars changed
19 Oct 2004 AA Full accounts made up to 3 January 2004
27 Sep 2004 403a Declaration of satisfaction of mortgage/charge
27 Sep 2004 403a Declaration of satisfaction of mortgage/charge
27 Sep 2004 403a Declaration of satisfaction of mortgage/charge
27 Sep 2004 403a Declaration of satisfaction of mortgage/charge
20 Sep 2004 MEM/ARTS Memorandum and Articles of Association
20 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2004 395 Particulars of mortgage/charge
13 Sep 2004 395 Particulars of mortgage/charge
08 Jul 2004 363s Return made up to 17/06/04; full list of members
26 Apr 2004 288b Director resigned
21 Oct 2003 AA Full accounts made up to 28 December 2002
30 Jun 2003 CERTNM Company name changed mckey food service LIMITED\certificate issued on 30/06/03