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OMNICOM FINANCE LIMITED

Company number 01064095

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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)
29 Jan 1998 88(2)R Ad 23/12/97--------- £ si 19082098@1=19082098 £ ic 1000/19083098
29 Dec 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Dec 1997 123 £ nc 1000/25000000 17/12/97
17 Nov 1997 288a New director appointed
28 Jun 1997 363a Return made up to 20/06/97; no change of members
08 Jun 1997 AA Full accounts made up to 31 December 1996
24 Mar 1997 288a New director appointed
21 Jul 1996 AA Full accounts made up to 31 December 1995
26 Jun 1996 363a Return made up to 20/06/96; full list of members
16 May 1996 288 New director appointed
02 May 1996 MEM/ARTS Memorandum and Articles of Association
23 Jun 1995 363x Return made up to 20/06/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/06/95; no change of members
16 Jun 1995 AA Full accounts made up to 31 December 1994
25 May 1995 288 Director resigned;new director appointed
10 Jan 1995 287 Registered office changed on 10/01/95 from: 12 bishop's road london W2 6AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/01/95 from: 12 bishop's road london W2 6AA
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Jun 1994 363s Return made up to 20/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/06/94; no change of members
04 May 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
11 Jan 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
12 Dec 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Aug 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992