- Company Overview for OMNICOM FINANCE LIMITED (01064095)
- Filing history for OMNICOM FINANCE LIMITED (01064095)
- People for OMNICOM FINANCE LIMITED (01064095)
- Charges for OMNICOM FINANCE LIMITED (01064095)
- More for OMNICOM FINANCE LIMITED (01064095)
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) |
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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
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01 Jul 1999 | RESOLUTIONS |
Resolutions
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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 |