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OMD GROUP LIMITED

Company number 02078820

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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)
11 Nov 1988	AA	Full accounts made up to 31 March 1988 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 March 1988
11 Nov 1988	363	Return made up to 22/08/88; full list of members	View PDF Return made up to 22/08/88; full list of members - link opens in a new window - 4 pages (4 pages)
23 Dec 1987	225(1)	Accounting reference date extended from 31/12 to 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date extended from 31/12 to 31/03
02 Mar 1987	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/12
17 Feb 1987	288	Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Feb 1987	288	Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Feb 1987	287	Registered office changed on 05/02/87 from: epworth house 25/35 city road london EC1Y 1AA 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 05/02/87 from: epworth house 25/35 city road london EC1Y 1AA
30 Jan 1987	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Jan 1987	CERTNM	Company name changed hitrush LIMITED\certificate issued on 29/01/87 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed hitrush LIMITED\certificate issued on 29/01/87
23 Jan 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentA selection of documents registered before 1 January 1987
01 Dec 1986	CERTINC	Certificate of Incorporation	View PDF Certificate of Incorporation - link opens in a new window - 1 page (1 page)

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