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OMNI COLOUR PRESENTATIONS LIMITED

Company number 02782521

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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)
02 Feb 1996 363s Return made up to 22/01/96; full list of members
  • 363(288) ‐ Secretary resigned
10 Oct 1995 AA Full accounts made up to 31 December 1994
30 Jan 1995 363s Return made up to 22/01/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
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 22/01/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
14 Jun 1994 AA Full accounts made up to 31 December 1993
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 December 1993
30 Mar 1994 287 Registered office changed on 30/03/94 from: 6-9 middle street london EC1A 7JA
24 Mar 1994 363b Return made up to 22/01/94; 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 22/01/94; full list of members
13 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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
30 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Apr 1993 288 Secretary resigned;new secretary 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
26 Apr 1993 288 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 DocumentDirector resigned;new director appointed
16 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Mar 1993 287 Registered office changed on 29/03/93 from: 30 queen charlotte street bristol BS99 7QQ
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Request DocumentRegistered office changed on 29/03/93 from: 30 queen charlotte street bristol BS99 7QQ
29 Mar 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 Mar 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Mar 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Mar 1993 CERTNM Company name changed oval (850) LIMITED\certificate issued on 10/03/93
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Request DocumentCompany name changed oval (850) LIMITED\certificate issued on 10/03/93
05 Mar 1993 123 £ nc 100/1000 02/03/93
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Request Document£ nc 100/1000 02/03/93
22 Jan 1993 NEWINC Incorporation