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DENTSU UK LIMITED

Company number 01939690

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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)
24 Jan 1989 287 Registered office changed on 24/01/89 from: sussex house 143 long acre london WC2E 9AD
04 Jan 1989 SA Statement of affairs
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16 Dec 1988 88(2) Wd 30/11/88 ad 11/10/88--------- premium £ si 121951@.05=6097 £ ic 333325/339422
24 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1988 PUC 3 Wd 08/11/88 ad 11/10/88--------- £ si 853659@.05=42682 £ ic 290643/333325
20 Sep 1988 PROSP Prospectus
17 Jun 1988 SA Statement of affairs
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Request DocumentStatement of affairs
07 Jun 1988 PUC 3 Wd 26/04/88 ad 25/03/88--------- £ si 444446@.05=22222 £ ic 268421/290643
13 Apr 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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13 Apr 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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13 Apr 1988 AA Full accounts made up to 31 August 1987
13 Apr 1988 363 Return made up to 01/03/88; bulk list available separately
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Request DocumentReturn made up to 01/03/88; bulk list available separately
16 Apr 1987 288 Director's particulars changed
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26 Mar 1987 AA Full accounts made up to 31 August 1986
26 Mar 1987 363 Return made up to 12/02/87; full list of members
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Request DocumentReturn made up to 12/02/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
20 Aug 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Jun 1986 288 New director appointed
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Request DocumentNew director appointed
20 May 1986 PUC(U) Return of allotments
04 Nov 1985 PROSP Listing of particulars
24 Oct 1985 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
18 Oct 1985 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Aug 1985 NEWINC Incorporation