Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OSI FOOD SOLUTIONS UK HOLDINGS LIMITED

Company number 02489193

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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)b Declaration of assistance for shares acquisition
29 Oct 2001 155(6)a Declaration of assistance for shares acquisition
09 May 2001 363s Return made up to 04/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2000 AA Full accounts made up to 1 January 2000
11 Oct 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
05 Sep 2000 288b Director resigned
12 May 2000 155(6)a Declaration of assistance for shares acquisition
08 May 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Apr 2000 363s Return made up to 04/04/00; full list of members
11 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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 group accounts made up to 2 January 1999
17 May 1999 363s Return made up to 04/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 1998 AA Full group accounts made up to 3 January 1998
15 May 1998 363s Return made up to 04/04/98; no change 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