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OSMIN INVESTMENTS LIMITED

Learn more about OSMIN INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

22 MELTON STREET, LONDON, NW1 2BW

OSMIN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00789728
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.01.28
last member list: 1999.06.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.06.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.01.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.12.23
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1993.03.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.03.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.03.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.03.17
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1998.12.17

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.06.30
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.03.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.01.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.01.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.01.07
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.07
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£ IC 100/55, 16/09/99, £ SR [email protected]=45
Form type: 169
Date: 1999.10.25
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RE:POS 49X£1 & AG 16/09/99
Form type: WRES09
Date: 1999.10.07
£2.95
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ALTER MEM AND ARTS 16/09/99
Form type: WRES01
Date: 1999.10.07
Child documents:
Document type: ANNOTATION
Date: 1999.10.07
Form type: WRES13
Document description: RE:TABLE A 16/09/99
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RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.21
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.27
£2.95
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RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.04
£2.95
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RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/06/94 FROM:, 401 ST JOHN STREET, LONDON, EC1V 4LH
Form type: 287
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 01/03/93
Form type: SRES01
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.04.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03
Form type: 225(1)
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.05.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/11/88 FROM:, 1 VERULAM BUILDINGS, GRAYS INN, LONDON, WC1R 5LJ
Form type: 287
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1987.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/85
Form type: AA
Date: 1986.11.25

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Company directors and board members:

CARGIL MANAGEMENT SERVICES LIMITED (dissolve)
Nominee Secretary, 1992.06.13
22 MELTON STREET EUSTON SQUARE , LONDON
NW1 2BW
AMANDA ISABELLA KAVANAGH (dissolve)
Director, COMPANY DIRECTOR, 1994.08.01
7 RECKITT ROAD , LONDON
W4 2BT
JULIAN GAVIN KAVANAGH (dissolve)
Director, COMPANY DIRECTOR, 1992.06.13
GROVE FARM CHURCH ROAD , STOKE HAMMOND
MK17 9BP, BUCKINGHAMSHIRE
SIMON JAMES KAVANAGH (dissolve)
Director, SOLICITOR, 1992.06.13
62 PEMBROKE ROAD , LONDON
W8
SUSAN KAVANAGH (dissolve)
Director, COMPANY DIRECTOR, 1992.06.13
29 EDWARDES SQUARE , LONDON
W8 6HH
AMANDA ISABELLA KAVANAGH (dissolve)
Director, COMPANY DIRECTOR, 1992.06.13 - 1993.06.14
7 RECKITT ROAD , LONDON
W4 2BT
MICHAEL HERSCHEL KAVANAGH (dissolve)
Director, COMPANY DIRECTOR, 1992.06.13 - 1997.04.18
29 EDWARDES SQUARE , LONDON
W8 6HH

Companies near to OSMIN INVESTMENTS ltd.

Information about the Private Limited Company OSMIN INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data