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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)
25 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Sep 1992 PROSP Listing of particulars
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Request DocumentListing of particulars
07 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
11 Aug 1992 PROSP Listing of particulars
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Request DocumentListing of particulars
10 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
18 Jun 1992 363x Return made up to 31/05/92; bulk list available separately
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Request DocumentReturn made up to 31/05/92; bulk list available separately
11 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
02 Jun 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 May 1992 AA Full group accounts made up to 31 December 1991
30 Mar 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
12 Mar 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Mar 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jan 1992 88(2)R Ad 25/09/91--------- £ si 2600000@.05=130000 £ ic 4950132/5080132
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Request DocumentAd 25/09/91--------- £ si 2600000@.05=130000 £ ic 4950132/5080132
28 Nov 1991 88(2)R Ad 09/10/91--------- £ si 390291@.05=19514 £ ic 4930618/4950132
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/10/91--------- £ si 390291@.05=19514 £ ic 4930618/4950132
22 Nov 1991 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
07 Oct 1991 88(2)R Ad 02/09/91--------- £ si 450858@.05=22542 £ ic 4908076/4930618
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Request DocumentAd 02/09/91--------- £ si 450858@.05=22542 £ ic 4908076/4930618
13 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
13 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
22 Jul 1991 88(2)R Ad 03/07/91--------- £ si 171365@.05=8568 £ ic 4899508/4908076
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Request DocumentAd 03/07/91--------- £ si 171365@.05=8568 £ ic 4899508/4908076
01 Jul 1991 363x Return made up to 31/05/91; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/91; bulk list available separately
24 Jun 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 Jun 1991 PROSP Listing of particulars
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentListing of particulars
03 Jun 1991 AA Full group accounts made up to 31 December 1990