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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)
21 May 1990 287 Registered office changed on 21/05/90 from: 41/44 great queen street london WC2B 5AA
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 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
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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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