Advanced company searchLink opens in new window

OMNIA PUBLIC RELATIONS LIMITED

Company number 02425651

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Feb 2006 363a Return made up to 22/09/05; full list of members
21 Dec 2005 AA Accounts for a small company made up to 31 August 2005
09 Dec 2004 AA Accounts for a small company made up to 31 August 2004
11 Oct 2004 363a Return made up to 22/09/04; full list of members
04 Dec 2003 AA Accounts for a small company made up to 31 August 2003
31 Oct 2003 363a Return made up to 22/09/03; full list of members
31 Oct 2003 287 Registered office changed on 31/10/03 from: c/o westbury schotness 2ND floor 145-157 st john street london EC1V 4PY
25 Nov 2002 169 £ ic 17807/10307 31/10/02 £ sr 7500@1=7500
13 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate shares 31/10/02
13 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate shares 31/10/02
13 Nov 2002 122 £ ic 20307/17807 31/10/02 £ sr 2500@1=2500
13 Nov 2002 122 £ ic 22807/20307 31/10/02 £ sr 2500@1=2500
13 Nov 2002 288a New secretary appointed;new director appointed
13 Nov 2002 288b Secretary resigned;director resigned
13 Nov 2002 288b Director resigned
02 Nov 2002 363a Return made up to 22/09/02; full list of members
28 Oct 2002 88(2)R Ad 21/10/02--------- £ si 7807@1=7807 £ ic 15000/22807
28 Oct 2002 123 Nc inc already adjusted 21/10/02
28 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
28 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
28 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2002 288c Secretary's particulars changed;director's particulars changed
28 Oct 2002 287 Registered office changed on 28/10/02 from: westbury schotness 2ND floor 145-157 st john street london EC1V 4PY
23 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re contract 09/10/02
23 Oct 2002 AA Accounts for a small company made up to 31 August 2002