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Osi International Holdings LTD

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Reports

Full Company ReportOSI INTERNATIONAL HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 3, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 03189885
Record last updated Friday, May 10, 2024 1:28:48 AM UTC
Postal Code DN15 8LP

Charts

Visits

OSI INTERNATIONAL HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-82025-2012345678910111213

Searches

OSI INTERNATIONAL HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-401

Directors

Document Type Publication date Download link
Registry Apr 19, 2024 Resignation of 2 people: one Secretary (a woman) and one Director (a woman) Resignation of 2 people: one Secretary (a woman) and one Director (a woman)
Registry Apr 19, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 26, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 22, 2019 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 27, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Sep 3, 2013 Annual accounts Annual accounts
Registry Apr 23, 2013 Annual return Annual return
Registry Nov 28, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 6, 2012 Annual accounts Annual accounts
Registry Apr 23, 2012 Annual return Annual return
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Apr 19, 2011 Annual return Annual return
Registry Dec 15, 2010 Change of registered office address Change of registered office address
Registry Oct 11, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry May 5, 2010 Annual return Annual return
Financials Oct 24, 2009 Annual accounts Annual accounts
Registry May 1, 2009 Annual return Annual return
Registry Apr 30, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 30, 2009 Register of members Register of members
Registry Apr 30, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Mar 5, 2009 Annual accounts Annual accounts
Registry Dec 23, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 18, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 6, 2008 Resignation of a director Resignation of a director
Registry Jul 11, 2008 Resignation of one Director (a man) and one Executive Vice President Resignation of one Director (a man) and one Executive Vice President
Registry May 12, 2008 Annual return Annual return
Registry Apr 29, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 20, 2007 Resignation of a director Resignation of a director
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Oct 19, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 2, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 2, 2007 Resignation of a secretary 3189... Resignation of a secretary 3189...
Registry Jul 2, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 2, 2007 Appointment of a secretary 3189... Appointment of a secretary 3189...
Registry Jun 7, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Apr 26, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry May 2, 2006 Annual return Annual return
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Oct 27, 2005 Memorandum of association Memorandum of association
Registry Oct 27, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 27, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 27, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 24, 2005 Annual return Annual return
Registry Sep 27, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Sep 22, 2004 Annual accounts Annual accounts
Registry Sep 20, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 20, 2004 Memorandum of association Memorandum of association
Registry Sep 14, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 13, 2004 Particulars of a mortgage or charge 3189... Particulars of a mortgage or charge 3189...
Registry Jul 7, 2004 Resignation of a director Resignation of a director
Registry Jun 30, 2004 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 8, 2004 Appointment of a director Appointment of a director
Registry Jun 8, 2004 Resignation of a director Resignation of a director
Registry Jun 8, 2004 Appointment of a director Appointment of a director
Registry May 17, 2004 Two appointments: 2 men Two appointments: 2 men
Registry May 17, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 29, 2004 Annual return Annual return
Registry Apr 26, 2004 Resignation of a director Resignation of a director
Registry Apr 1, 2004 Resignation of one Director (a man) and one Chairman Osi Industries Resignation of one Director (a man) and one Chairman Osi Industries
Financials Oct 22, 2003 Annual accounts Annual accounts
Registry May 20, 2003 Annual return Annual return
Registry Mar 28, 2003 Resignation of a director Resignation of a director
Registry Mar 28, 2003 Appointment of a secretary Appointment of a secretary
Registry Mar 28, 2003 Appointment of a director Appointment of a director
Registry Mar 24, 2003 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 19, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 25, 2002 Annual accounts Annual accounts
Registry May 7, 2002 Annual return Annual return
Registry Nov 19, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry Oct 29, 2001 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 29, 2001 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jun 22, 2001 Appointment of a director Appointment of a director
Registry Jun 18, 2001 Annual return Annual return
Registry Jun 7, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry May 11, 2000 Annual return Annual return
Registry Jan 27, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 27, 2000 Shares agreement Shares agreement
Registry Jan 21, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 21, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 21, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Financials Oct 27, 1999 Annual accounts Annual accounts
Registry May 20, 1999 Annual return Annual return
Registry Apr 23, 1999 Appointment of a secretary Appointment of a secretary
Registry Mar 13, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 13, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 13, 1999 £ nc 25000/6000000 £ nc 25000/6000000
Registry Mar 2, 1999 Resignation of a secretary Resignation of a secretary
Registry Mar 1, 1999 Appointment of a man as Vice President General Counsel and Secretary Appointment of a man as Vice President General Counsel and Secretary
Registry Feb 4, 1999 Resignation of one Attorney and one Secretary (a man) Resignation of one Attorney and one Secretary (a man)
Financials Oct 19, 1998 Annual accounts Annual accounts
Registry May 26, 1998 Resignation of a secretary Resignation of a secretary
Registry May 26, 1998 Appointment of a secretary Appointment of a secretary
Registry May 18, 1998 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)

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