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OGILVYONE TELESERVICES LIMITED

Company number 01782083

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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)
22 May 1989 CERTNM Company name changed ogilvy and mather management ser vices LIMITED\certificate issued on 23/05/89
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Request DocumentCompany name changed ogilvy and mather management ser vices LIMITED\certificate issued on 23/05/89
14 Dec 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
14 Dec 1988 363 Return made up to 19/09/88; full list of members
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Request DocumentReturn made up to 19/09/88; full list of members
23 Nov 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
23 Nov 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 Nov 1987 363 Return made up to 02/07/87; full list of members
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Request DocumentReturn made up to 02/07/87; full list of members
14 Feb 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
29 Nov 1986 363 Return made up to 12/08/86; full list of members
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Request DocumentReturn made up to 12/08/86; full list of members
29 Sep 1986 225(2) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
31 Jul 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
31 Jul 1986 AA Full accounts made up to 31 December 1984
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Request DocumentFull accounts made up to 31 December 1984
09 Jul 1986 363 Return made up to 31/12/85; full list 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 31/12/85; full list of members
09 Jul 1986 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
09 Jul 1986 287 Registered office changed on 09/07/86 from: 63 jermyn st london SW1
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Request DocumentRegistered office changed on 09/07/86 from: 63 jermyn st london SW1