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OGILVYONE WORLDWIDE LIMITED

Company number 01297075

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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)
08 Jan 1994 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
14 Dec 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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13 Dec 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
29 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
29 Sep 1993 363s Return made up to 25/09/93; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 25/09/93; no change of members
12 May 1993 288 New director appointed
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Request DocumentNew director appointed
29 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Oct 1992 363a Return made up to 25/09/92; no change of members
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Request DocumentReturn made up to 25/09/92; no change of members
06 Oct 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
11 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1992 287 Registered office changed on 21/01/92 from: brettenham house lancaster place london WC2E 7EN
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Request DocumentRegistered office changed on 21/01/92 from: brettenham house lancaster place london WC2E 7EN
15 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
13 Nov 1991 363b Return made up to 31/10/91; full list of members
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Request DocumentReturn made up to 31/10/91; full list of members
27 Feb 1991 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
24 Jan 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
13 Nov 1990 363a Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members
03 May 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1990 288 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 DocumentNew director appointed
27 Feb 1990 288 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 DocumentNew director appointed