Advanced company searchLink opens in new window

OMNICOM FINANCE LIMITED

Company number 01064095

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)
06 Apr 2000 288a New secretary appointed
23 Mar 2000 288c Director's particulars changed
01 Nov 1999 288a New director appointed
28 Oct 1999 288b Director resigned
21 Oct 1999 288c Secretary's particulars changed
13 Aug 1999 288a New director appointed
01 Jul 1999 CERT5 Certificate of re-registration from Private to Public Limited Company
01 Jul 1999 43(3)e Declaration on reregistration from private to PLC
01 Jul 1999 BS Balance Sheet
01 Jul 1999 AUDS Auditor's statement
01 Jul 1999 AUDR Auditor's report
01 Jul 1999 MAR Re-registration of Memorandum and Articles
01 Jul 1999 43(3) Application for reregistration from private to PLC
01 Jul 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
01 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jun 1999 363a Return made up to 20/06/99; no change of members
25 Jun 1999 288c Director's particulars changed
17 Mar 1999 AA Full accounts made up to 31 December 1998
21 Jan 1999 288b Director resigned
03 Dec 1998 288a New director appointed
03 Dec 1998 288b Director resigned
11 Aug 1998 288a New director appointed
11 Aug 1998 288b Director resigned
25 Jun 1998 363a Return made up to 20/06/98; full list of members
20 Mar 1998 AA Full accounts made up to 31 December 1997