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OGILVY HEALTH PR LIMITED

Company number 02228843

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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)
19 Jan 1990 AA Accounts made up to 31 October 1988
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Request DocumentAccounts made up to 31 October 1988
19 Jan 1990 363 Return made up to 04/01/90; full list of members
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Request DocumentReturn made up to 04/01/90; full list of members
14 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Mar 1989 CERTNM Company name changed benson james & partners LIMITED\certificate issued on 22/03/89
29 Jun 1988 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
28 Jun 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jun 1988 287 Registered office changed on 14/06/88 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 14/06/88 from: 2 baches st london N1 6UB
08 Jun 1988 CERTNM Company name changed marginrich LIMITED\certificate issued on 09/06/88
07 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Mar 1988 NEWINC Incorporation