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DENTSU INTERNATIONAL LIMITED

Company number 01403668

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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)
31 May 1996 88(2)R Ad 17/05/96--------- £ si 592598@.05=29629 £ ic 44305675/44335304
31 May 1996 88(2)R Ad 13/05/96--------- £ si 92150@.05=4607 £ ic 44301068/44305675
31 May 1996 88(2)R Ad 24/05/96--------- £ si 46075@.05=2303 £ ic 44298765/44301068
19 Apr 1996 288 Director resigned
19 Apr 1996 353 Location of register of members
12 Apr 1996 353a Location of register of members (non legible)
02 Apr 1996 363x Return made up to 31/05/95; full list of members; amend
01 Dec 1995 288 New director appointed
19 Sep 1995 287 Registered office changed on 19/09/95 from: 2 eaton gate london SW1W 9BL
10 Aug 1995 395 Particulars of mortgage/charge
26 Jul 1995 403a Declaration of satisfaction of mortgage/charge
26 Jul 1995 403a Declaration of satisfaction of mortgage/charge
26 Jul 1995 403a Declaration of satisfaction of mortgage/charge
06 Jul 1995 288 New director appointed
27 Jun 1995 363x Return made up to 31/05/95; bulk list available separately
14 Jun 1995 AA Full group accounts made up to 31 December 1994
14 Jun 1995 288 Director resigned
14 Jun 1995 288 Director resigned
14 Jun 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Jun 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Jun 1995 395 Particulars of mortgage/charge
09 Jun 1995 395 Particulars of mortgage/charge
09 Jun 1995 395 Particulars of mortgage/charge
22 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995