Company name - OSI GROUP HOLDINGS LIMITED

Company incorporation date - 25/07/1995

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Registered Number: 03083661 - Registered at Companies House on 25/07/1995
Type of business: Management activities of holding companies
Address: THREE CHERRY TREES LANE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7AH
Telephone numbers may be available here
Company Type: Private Limited with share capital ?
Company Status: Small unquoted company filing only a modified balance sheet ?
Last Accounts Filed: For the period ending 31/12/2008
Last Accounts Analysed: For the period ending 31/12/2008
Useful links: Location map and aerial photograph
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Documents Filed:
This document is in Adobe Acrobat Format 25/07/2009 Annual Return 5 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2008 Annual Accounts 10 page(s) £18.00
This document is in Adobe Acrobat Format 15/11/2008 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 08/11/2008 Register of members 1 page(s) £18.00
This document is in Adobe Acrobat Format 29/08/2008 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 19/08/2008 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 19/08/2008 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 25/07/2008 Annual Return 5 page(s) £18.00
This document is in Adobe Acrobat Format 04/04/2008 Change in situation or address of Registered Office 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2007 Annual Accounts 10 page(s) £18.00
This document is in Adobe Acrobat Format 15/11/2007 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 14/11/2007 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 08/11/2007 Change of accounting reference date 1 page(s) £18.00
This document is in Adobe Acrobat Format 30/10/2007 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 25/07/2007 Annual Return 4 page(s) £18.00
This document is in Adobe Acrobat Format 30/04/2007 Annual Accounts 9 page(s) £18.00
This document is in Adobe Acrobat Format 27/01/2007 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 25/07/2006 Annual Return 4 page(s) £18.00
This document is in Adobe Acrobat Format 24/07/2006 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 12/07/2006 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 30/04/2006 Annual Accounts 10 page(s) £18.00
This document is in Adobe Acrobat Format 16/08/2005 Register of members 1 page(s) £18.00
This document is in Adobe Acrobat Format 25/07/2005 Annual Return 4 page(s) £18.00
This document is in Adobe Acrobat Format 20/06/2005 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 15/06/2005 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 30/04/2005 Annual Accounts 10 page(s) £18.00
This document is in Adobe Acrobat Format 25/07/2004 Annual Return 7 page(s) £18.00
This document is in Adobe Acrobat Format 21/07/2004 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 21/07/2004 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 30/04/2004 Annual Accounts 10 page(s) £18.00
This document is in Adobe Acrobat Format 04/02/2004 Restoration documents 34 page(s) £18.00
This document is in Adobe Acrobat Format 13/01/2004 Change in situation or address of Registered Office 1 page(s) £18.00
This document is in Adobe Acrobat Format 03/11/2003 Notice of assignment of name or new name to any class of shares 2 page(s) £18.00
This document is in Adobe Acrobat Format 24/10/2003 Resolution to adopt or alter Memorandum and Articles 1 page(s) £18.00
This document is in Adobe Acrobat Format 25/07/2003 Annual Return 8 page(s) £18.00
This document is in Adobe Acrobat Format 30/04/2003 Annual Accounts 11 page(s) £18.00
This document is in Adobe Acrobat Format 18/03/2003 Notice of assignment of name or new name to any class of shares 2 page(s) £18.00
This document is in Adobe Acrobat Format 18/03/2003 Notice of increase in nominal capital 2 page(s) £18.00
This document is in Adobe Acrobat Format 18/03/2003 Resolution to adopt or alter Memorandum and Articles 7 page(s) £18.00
This document is in Adobe Acrobat Format 26/02/2003 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 17/02/2003 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 11/11/2002 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 03/09/2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1 page(s) £18.00
This document is in Adobe Acrobat Format 25/07/2002 Annual Return 7 page(s) £18.00
This document is in Adobe Acrobat Format 11/07/2002 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 11/07/2002 Notice of change of directors or secretaries or in their particulars 4 page(s) £18.00
This document is in Adobe Acrobat Format 11/07/2002 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 30/04/2002 Annual Accounts 10 page(s) £18.00
This document is in Adobe Acrobat Format 14/12/2001 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 25/07/2001 Annual Return 8 page(s) £18.00
This document is in Adobe Acrobat Format 31/05/2001 Resolution to adopt or alter Memorandum and Articles 1 page(s) £18.00
This document is in Adobe Acrobat Format 30/04/2001 Annual Accounts 12 page(s) £18.00
This document is in Adobe Acrobat Format 16/03/2001 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 16/03/2001 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 02/01/2001 Declaration of satisfaction in full or in part of mortgage or charge 2 page(s) £18.00
This document is in Adobe Acrobat Format 02/01/2001 Declaration of satisfaction in full or in part of mortgage or charge 2 page(s) £18.00
This document is in Adobe Acrobat Format 02/01/2001 Particulars of a mortgage or charge, or a mortgage register 2 page(s) £18.00
This document is in Adobe Acrobat Format 29/12/2000 Particulars of a mortgage or charge, or a mortgage register 1 page(s) £18.00
This document is in Adobe Acrobat Format 29/12/2000 Declaration of satisfaction in full or in part of mortgage or charge 2 page(s) £18.00
This document is in Adobe Acrobat Format 25/07/2000 Annual Return 8 page(s) £18.00
This document is in Adobe Acrobat Format 26/05/2000 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 30/04/2000 Annual Accounts 12 page(s) £18.00
This document is in Adobe Acrobat Format 16/04/2000 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 10/03/2000 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 21/01/2000 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 08/12/1999 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 04/10/1999 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 04/10/1999 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 04/10/1999 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 04/10/1999 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 04/10/1999 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 02/08/1999 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 02/08/1999 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 02/08/1999 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 02/08/1999 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 02/08/1999 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 02/08/1999 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 02/08/1999 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 02/08/1999 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 02/08/1999 Change of accounting reference date 1 page(s) £18.00
This document is in Adobe Acrobat Format 02/08/1999 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 02/08/1999 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 02/08/1999 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 25/07/1999 Annual Return 10 page(s) £18.00
This document is in Adobe Acrobat Format 30/06/1999 Annual Accounts 23 page(s) £18.00
This document is in Adobe Acrobat Format 19/04/1999 Shares agreement 127 page(s) £18.00
This document is in Adobe Acrobat Format 08/04/1999 Particulars of a mortgage or charge, or a mortgage register 2 page(s) £18.00
This document is in Adobe Acrobat Format 08/04/1999 Declaration of satisfaction in full or in part of mortgage or charge 3 page(s) £18.00
This document is in Adobe Acrobat Format 12/01/1999 Restoration documents 34 page(s) £18.00
This document is in Adobe Acrobat Format 22/12/1998 Other resolution 1 page(s) £18.00
This document is in Adobe Acrobat Format 16/11/1998 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 25/08/1998 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 19/08/1998 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 25/07/1998 Annual Return 13 page(s) £18.00
This document is in Adobe Acrobat Format 30/06/1998 Annual Accounts 33 page(s) £18.00
This document is in Adobe Acrobat Format 22/06/1998 Particulars of a mortgage or charge 4 page(s) £18.00
This document is in Adobe Acrobat Format 22/06/1998 Particulars of a mortgage or charge, or a mortgage register 2 page(s) £18.00
This document is in Adobe Acrobat Format 05/06/1998 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 03/06/1998 Restoration documents 30 page(s) £18.00
This document is in Adobe Acrobat Format 19/05/1998 Memorandum and Articles 18 page(s) £18.00
This document is in Adobe Acrobat Format 19/05/1998 Special Resolution to adopt or alter Memorandum and Articles 4 page(s) £18.00
This document is in Adobe Acrobat Format 30/04/1998 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 2 page(s) £18.00
This document is in Adobe Acrobat Format 30/04/1998 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 2 page(s) £18.00
This document is in Adobe Acrobat Format 08/04/1998 Auditor's letter of resignation 1 page(s) £18.00
This document is in Adobe Acrobat Format 25/03/1998 Special Resolution to adopt or alter Memorandum and Articles 4 page(s) £18.00
This document is in Adobe Acrobat Format 24/03/1998 Memorandum and Articles 17 page(s) £18.00
This document is in Adobe Acrobat Format 24/03/1998 Notice of increase in nominal capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 24/03/1998 Special Increase in nominal capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 21/03/1998 Special Resolution to adopt or alter Memorandum and Articles 1 page(s) £18.00
This document is in Adobe Acrobat Format 25/02/1998 Notice of increase in nominal capital 3 page(s) £18.00
This document is in Adobe Acrobat Format 25/02/1998 Ordinary Increase in nominal capital 2 page(s) £18.00
This document is in Adobe Acrobat Format 16/02/1998 Notice of increase in nominal capital 3 page(s) £18.00
This document is in Adobe Acrobat Format 29/12/1997 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 29/12/1997 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 29/12/1997 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 11/08/1997 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 11/08/1997 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 25/07/1997 Annual Return 10 page(s) £18.00
This document is in Adobe Acrobat Format 14/07/1997 Particulars of a mortgage or charge 4 page(s) £18.00
This document is in Adobe Acrobat Format 14/07/1997 Particulars of a mortgage or charge, or a mortgage register 2 page(s) £18.00
This document is in Adobe Acrobat Format 11/07/1997 Particulars of a mortgage or charge, or a mortgage register 2 page(s) £18.00
This document is in Adobe Acrobat Format 11/07/1997 Particulars of a mortgage or charge 11 page(s) £18.00
This document is in Adobe Acrobat Format 30/06/1997 Annual Accounts 33 page(s) £18.00
This document is in Adobe Acrobat Format 08/04/1997 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 28/10/1996 Memorandum and Articles 8 page(s) £18.00
This document is in Adobe Acrobat Format 25/07/1996 Annual Return 17 page(s) £18.00
This document is in Adobe Acrobat Format 30/06/1996 Annual Accounts 23 page(s) £18.00

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