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DENTSU INTERNATIONAL GROUP NOMINEES LIMITED

Company number 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)
15 Feb 1991 363x Return made up to 31/12/90; no change of members
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 31/12/90; 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 31/12/89; 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
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 31/12/88; 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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned;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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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