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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)
25 Jun 2003 363s Return made up to 17/06/03; full list of members
19 Feb 2003 AUD Auditor's resignation
25 Oct 2002 AA Full accounts made up to 29 December 2001
05 Jul 2002 363s Return made up to 17/06/02; full list of members
  • 363(287) ‐ Registered office changed on 05/07/02
  • 363(288) ‐ Director's particulars changed
11 Jan 2002 288b Director resigned
19 Nov 2001 395 Particulars of mortgage/charge
29 Oct 2001 AA Full accounts made up to 30 December 2000
29 Oct 2001 155(6)a Declaration of assistance for shares acquisition
26 Jun 2001 363s Return made up to 17/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2000 AA Full accounts made up to 1 January 2000
15 Aug 2000 288b Director resigned
28 Jun 2000 363s Return made up to 17/06/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
11 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Feb 2000 288a New director appointed
11 Feb 2000 288a New director appointed
11 Feb 2000 288a New director appointed
31 Jan 2000 288b Director resigned
09 Dec 1999 AUD Auditor's resignation
06 Oct 1999 AA Full accounts made up to 2 January 1999
29 Jun 1999 363s Return made up to 17/06/99; no change of members
15 Oct 1998 AA Full accounts made up to 3 January 1998
12 Aug 1998 363s Return made up to 17/06/98; full list of members
10 Nov 1997 288a New secretary appointed
10 Nov 1997 288b Secretary resigned;director resigned
19 Aug 1997 AA Full accounts made up to 28 December 1996