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COLLETT, DICKENSON, PEARCE UK ADVERTISING LIMITED

Company number 00654550

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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)
03 Nov 1997 AA Full accounts made up to 31 December 1996
05 Feb 1997 288a New director appointed
05 Feb 1997 288b Director resigned
21 Jan 1997 363a Return made up to 22/10/96; full list of members; amend
27 Oct 1996 363a Return made up to 22/10/96; full list of members
15 Aug 1996 AA Full accounts made up to 31 December 1995
31 Jul 1996 403b Declaration of mortgage charge released/ceased
14 Jul 1996 88(2)R Ad 08/07/96--------- £ si 110000000@.01=1100000 £ ic 366698/1466698
14 Jul 1996 123 Nc inc already adjusted 08/07/96
14 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jun 1996 123 £ nc 400000/959994 30/05/96
16 May 1996 288 New director appointed
14 May 1996 288 Director resigned
21 Feb 1996 288 Director resigned
01 Nov 1995 AA Full accounts made up to 31 December 1994
25 Oct 1995 363x Return made up to 22/10/95; full list of members
19 Sep 1995 288 New director appointed
17 Jul 1995 288 Director resigned
29 Jun 1995 288 New director appointed
28 Jun 1995 288 Director resigned
10 Jan 1995 AUD Auditor's resignation
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 287 Registered office changed on 19/12/94 from: 110 euston road london NW1 2DF