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OSL LIMITED

Company number 01119767

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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)
29 Oct 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
29 Oct 1990 363 Return made up to 18/06/90; full list of members
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Request DocumentReturn made up to 18/06/90; full list of members
13 Mar 1990 287 Registered office changed on 13/03/90 from: broadway edgbaston five ways birmingham B15 1BB
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Request DocumentRegistered office changed on 13/03/90 from: broadway edgbaston five ways birmingham B15 1BB
14 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Mar 1989 363 Return made up to 14/02/89; full list of members
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Request DocumentReturn made up to 14/02/89; full list of members
16 Mar 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
16 Mar 1989 AA Accounts made up to 30 June 1988
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Request DocumentAccounts made up to 30 June 1988
16 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Dec 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Dec 1988 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
26 Sep 1988 225(1) Accounting reference date shortened from 30/09 to 30/06
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Request DocumentAccounting reference date shortened from 30/09 to 30/06
16 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
10 Aug 1988 CERTNM Company name changed solisa LIMITED\certificate issued on 11/08/88
05 May 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
06 Apr 1988 363 Return made up to 03/02/88; full list of members
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Request DocumentReturn made up to 03/02/88; full list of members
26 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
20 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
01 Sep 1987 AA Accounts made up to 31 October 1986
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Request DocumentAccounts made up to 31 October 1986
01 Sep 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
28 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
06 Jul 1987 225(1) Accounting reference date shortened from 31/10 to 30/09
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Request DocumentAccounting reference date shortened from 31/10 to 30/09
07 Mar 1987 363 Return made up to 03/03/87; full list of members
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Request DocumentReturn made up to 03/03/87; full list of members
21 Jan 1987 288 Director resigned
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Request DocumentDirector resigned