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OVERSEAS MARKETING CORPORATION LIMITED

Company number 02792752

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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)
10 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
21 Jun 2000 363s Return made up to 23/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
19 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jul 1999 288a New director appointed
05 Jul 1999 288a New secretary appointed
05 Jul 1999 288b Secretary resigned
05 Jul 1999 288b Director resigned
11 May 1999 363s Return made up to 23/02/99; no change of members
12 Jan 1999 CERTNM Company name changed kinwick international LIMITED\certificate issued on 13/01/99
15 Apr 1998 363s Return made up to 23/02/98; full list of members
15 Apr 1998 AA Accounts for a dormant company made up to 31 December 1997
18 Nov 1997 CERTNM Company name changed tishman international property s ervices LIMITED\certificate issued on 19/11/97
11 Nov 1997 288b Secretary resigned;director resigned
11 Nov 1997 288b Director resigned
04 Nov 1997 363s Return made up to 23/02/97; no change of members
03 Nov 1997 AA Accounts for a dormant company made up to 31 December 1996
31 Oct 1997 288a New secretary appointed
31 Oct 1997 288a New director appointed
18 Aug 1996 AA Accounts for a small company made up to 31 December 1995
07 Mar 1996 363s Return made up to 23/02/96; 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 23/02/96; full list of members
03 Nov 1995 AA Accounts for a small company made up to 31 December 1994
29 Jun 1995 363s Return made up to 23/02/95; full list of members
  • 363(288) ‐ Director's particulars changed
15 Nov 1994 DISS40 Compulsory strike-off action has been discontinued
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompulsory strike-off action has been discontinued
14 Nov 1994 287 Registered office changed on 14/11/94 from: suite 2 32 davies street london W1Y 1LG
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 14/11/94 from: suite 2 32 davies street london W1Y 1LG