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DENTSU INTERNATIONAL TREASURY LIMITED

Company number 02103374

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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)
01 Feb 1996 363x Return made up to 31/12/95; no change of members
01 Feb 1996 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
27 Nov 1995 287 Registered office changed on 27/11/95 from: 2 eaton gate london SW1W 9BL
12 Oct 1995 AA Full accounts made up to 31 December 1994
30 Jun 1995 395 Particulars of mortgage/charge
29 Jun 1995 395 Particulars of mortgage/charge
23 Mar 1995 288 New director appointed
16 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1995 363x Return made up to 31/12/94; no change 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 31/12/94; no change of members
11 Jan 1995 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 AA Full accounts made up to 31 December 1993
05 Aug 1994 287 Registered office changed on 05/08/94 from: 6 eaton gate, london. SW1W 9BA
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 05/08/94 from: 6 eaton gate, london. SW1W 9BA
23 May 1994 288 Director resigned
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Request DocumentDirector resigned
09 Feb 1994 363x Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
06 Dec 1993 MEM/ARTS Memorandum and Articles of Association
01 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Nov 1993 395 Particulars of mortgage/charge
24 Nov 1993 395 Particulars of mortgage/charge
24 Nov 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
24 Nov 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 Nov 1993 AA Full accounts made up to 31 December 1992
04 Nov 1993 288 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 DocumentNew director appointed
05 Oct 1993 288 Director resigned
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