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) |
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21 May 1990 | 287 |
Registered office changed on 21/05/90 from: 41/44 great queen street london WC2B 5AA
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Request DocumentRegistered office changed on 21/05/90 from: 41/44 great queen street london WC2B 5AA |
09 Feb 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
30 Jan 1990 | 403a | Declaration of satisfaction of mortgage/charge | |
30 Jan 1990 | 225(1) |
Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12 |
22 Dec 1989 | 395 | Particulars of mortgage/charge | |
21 Apr 1989 | AA |
Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988 |
09 Mar 1989 | 363 | Return made up to 31/12/88; full list of members | |
09 Mar 1989 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
09 Mar 1989 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
05 Feb 1989 | 225(1) |
Accounting reference date extended from 30/04 to 30/06
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Request DocumentAccounting reference date extended from 30/04 to 30/06 |
16 Nov 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Nov 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Jun 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
07 Mar 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
31 Dec 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
04 Jun 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
04 Jun 1987 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
22 Apr 1987 | 287 |
Registered office changed on 22/04/87 from: 1/3 leonard street london EC2A 4AQ
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Request DocumentRegistered office changed on 22/04/87 from: 1/3 leonard street london EC2A 4AQ |
22 Apr 1987 | 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 |
22 Apr 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Apr 1987 | MISC | Certificate of incorporation | |
13 Apr 1987 | CERTNM | Company name changed adamount LIMITED\certificate issued on 13/04/87 | |
25 Feb 1987 | NEWINC | Incorporation | |
25 Feb 1987 | CERTINC |
Certificate of Incorporation
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Request DocumentCertificate of Incorporation |