DENTSU INTERNATIONAL TREASURY LIMITED
Company number 02103374
- Company Overview for DENTSU INTERNATIONAL TREASURY LIMITED (02103374)
- Filing history for DENTSU INTERNATIONAL TREASURY LIMITED (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) |
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12 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Feb 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
12 Feb 1993 | 88(2)R | Ad 01/02/93--------- £ si 30000000@1=30000000 £ ic 2/30000002 | |
12 Feb 1993 | 123 |
£ nc 1000000/31000000 01/02/93
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Request Document£ nc 1000000/31000000 01/02/93 |
25 Jan 1993 | 363x |
Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members |
18 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Nov 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
25 Sep 1992 | 395 | Particulars of mortgage/charge | |
31 Jul 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
11 May 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
12 Mar 1992 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
08 Jan 1992 | 363x |
Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members |
17 Jul 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
17 Jul 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
28 Jun 1991 | RESOLUTIONS |
Resolutions
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24 Jun 1991 | 395 | Particulars of mortgage/charge | |
14 Jun 1991 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
06 Mar 1991 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
27 Feb 1991 | CERTNM | Company name changed wcrs international LIMITED\certificate issued on 28/02/91 | |
20 Feb 1991 | 288 |
Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed |
15 Feb 1991 | 363x |
Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members |
17 Jan 1991 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
08 Aug 1990 | AA |
Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989 |
21 Jun 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |