- Company Overview for DENTSU HOLDINGS EUROPE LIMITED (02061305)
- Filing history for DENTSU HOLDINGS EUROPE LIMITED (02061305)
- People for DENTSU HOLDINGS EUROPE LIMITED (02061305)
- Insolvency for DENTSU HOLDINGS EUROPE LIMITED (02061305)
- More for DENTSU HOLDINGS EUROPE LIMITED (02061305)
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) |
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14 Jul 1995 | AA | Full accounts made up to 31 March 1995 | |
27 Feb 1995 | 363s |
Return made up to 31/12/94; no change of members
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Request DocumentReturn made up to 31/12/94; no change of members |
27 Feb 1995 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
12 Dec 1994 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
12 Dec 1994 | 288 |
Director's particulars changed
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's particulars changed |
12 Dec 1994 | 288 |
Director's particulars changed
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's particulars changed |
12 Dec 1994 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
08 Dec 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Nov 1994 | 287 |
Registered office changed on 18/11/94 from: blackfriars house po box 570 19 new bridge street london EC4V 6DH
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Request DocumentRegistered office changed on 18/11/94 from: blackfriars house po box 570 19 new bridge street london EC4V 6DH |
01 Nov 1994 | CERTNM |
Company name changed dentsu uk LIMITED\certificate issued on 01/11/94
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Request DocumentCompany name changed dentsu uk LIMITED\certificate issued on 01/11/94 |
01 Nov 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
12 Aug 1994 | AA |
Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994 |
17 Jan 1994 | 363s |
Return made up to 31/12/93; full list of members
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|
Request DocumentReturn made up to 31/12/93; full list of members |
17 Jan 1994 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
17 Jan 1994 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
17 Jan 1994 | 363(288) |
Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned |
15 Dec 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
07 Sep 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
12 Aug 1993 | 287 |
Registered office changed on 12/08/93 from: berger house, 1ST. Floor, 36-38, berkeley square, london. W1X 5DA.
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Request DocumentRegistered office changed on 12/08/93 from: berger house, 1ST. Floor, 36-38, berkeley square, london. W1X 5DA. |
12 Aug 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
19 Jul 1993 | AA |
Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993 |
17 Jan 1993 | 363s |
Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members |
15 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |