DENTSU INTERNATIONAL GROUP NOMINEES LIMITED
Company number 02187402
- Company Overview for DENTSU INTERNATIONAL GROUP NOMINEES LIMITED (02187402)
- Filing history for DENTSU INTERNATIONAL GROUP NOMINEES LIMITED (02187402)
- People for DENTSU INTERNATIONAL GROUP NOMINEES LIMITED (02187402)
- Insolvency for DENTSU INTERNATIONAL GROUP NOMINEES LIMITED (02187402)
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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) |
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15 Feb 1991 | 363x |
Return made up to 31/12/90; no change of members
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|
Request DocumentReturn made up to 31/12/90; no change of members |
18 Jan 1991 | AA |
Accounts made up to 31 December 1989
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|
Request DocumentAccounts made up to 31 December 1989 |
17 Jan 1991 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
05 Jul 1990 | AA |
Accounts made up to 30 June 1989
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|
Request DocumentAccounts made up to 30 June 1989 |
21 May 1990 | 287 |
Registered office changed on 21/05/90 from: 41/44 great queen street london WC2B 5AA
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|
Request DocumentRegistered office changed on 21/05/90 from: 41/44 great queen street london WC2B 5AA |
09 Feb 1990 | 363 |
Return made up to 31/12/89; full list of members
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|
Request DocumentReturn made up to 31/12/89; full list of members |
30 Jan 1990 | 225(1) |
Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12 |
15 Sep 1989 | AA |
Accounts made up to 30 April 1988
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|
Request DocumentAccounts made up to 30 April 1988 |
10 Mar 1989 | 363 |
Return made up to 31/12/88; full list of members
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|
Request DocumentReturn made up to 31/12/88; full list of members |
02 Feb 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 30/06
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|
Request DocumentAccounting reference date shortened from 31/03 to 30/06 |
14 Nov 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
14 Nov 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Feb 1988 | RESOLUTIONS |
Resolutions
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09 Feb 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
09 Feb 1988 | 287 |
Registered office changed on 09/02/88 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 09/02/88 from: 124-128 city road london EC1V 2NJ |
28 Jan 1988 | CERTNM | Company name changed rapid 4359 LIMITED\certificate issued on 29/01/88 | |
03 Nov 1987 | NEWINC | Incorporation |