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OMNIA PUBLIC RELATIONS LIMITED

Company number 02425651

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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)
15 Oct 1992 363s Return made up to 22/09/92; no change of members
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Request DocumentReturn made up to 22/09/92; no change of members
15 Oct 1992 363(287) Registered office changed on 15/10/92
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Request DocumentRegistered office changed on 15/10/92
15 Oct 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
15 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Feb 1992 AA Accounts for a small company made up to 31 August 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1991
11 Oct 1991 363b Return made up to 22/09/91; full list of members
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Request DocumentReturn made up to 22/09/91; full list of members
02 Apr 1991 88(2)R Ad 18/12/90--------- £ si 14997@1=14997 £ ic 3/15000
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Request DocumentAd 18/12/90--------- £ si 14997@1=14997 £ ic 3/15000
11 Jan 1991 287 Registered office changed on 11/01/91 from: 14-18 high holborn london WC1V 6DB
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Request DocumentRegistered office changed on 11/01/91 from: 14-18 high holborn london WC1V 6DB
01 Nov 1990 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
01 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
01 Nov 1990 225(1) Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08
12 Sep 1990 88(2) Ad 25/07/90--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 25/07/90--------- £ si 1@1=1 £ ic 2/3
12 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Sep 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Sep 1990 123 £ nc 1000/105000 26/07/90
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Request Document£ nc 1000/105000 26/07/90
08 Aug 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
06 Aug 1990 CERTNM Company name changed padtype LIMITED\certificate issued on 07/08/90
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Request DocumentCompany name changed padtype LIMITED\certificate issued on 07/08/90
06 Aug 1990 CERTNM Company name changed\certificate issued on 06/08/90
30 Jul 1990 287 Registered office changed on 30/07/90 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 30/07/90 from: 2 baches st london N1 6UB
22 Sep 1989 NEWINC Incorporation