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DONALDSON, LUFKIN & JENRETTE INTERNATIONAL

Company number 02475089

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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)
08 Apr 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
04 Mar 1993 363a Return made up to 28/02/93; no change of members
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Request DocumentReturn made up to 28/02/93; no change of members
07 Oct 1992 395 Particulars of mortgage/charge
25 Jun 1992 287 Registered office changed on 25/06/92 from: jupiter house triton court 14 finsbury square london EC2A 1BR
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Request DocumentRegistered office changed on 25/06/92 from: jupiter house triton court 14 finsbury square london EC2A 1BR
23 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Mar 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Mar 1992 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
05 Mar 1992 325a Location - directors interests register: non legible
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Request DocumentLocation - directors interests register: non legible
05 Mar 1992 363a Return made up to 28/02/92; full list of members
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Request DocumentReturn made up to 28/02/92; full list of members
23 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
29 May 1991 288 New director appointed
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Request DocumentNew director appointed
29 May 1991 288 Director resigned
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Request DocumentDirector resigned
12 Mar 1991 363a Return made up to 28/02/91; full list of members
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Request DocumentReturn made up to 28/02/91; full list of members
19 Feb 1991 88(2)R Ad 25/06/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 25/06/90--------- £ si 98@1=98 £ ic 2/100
09 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 Aug 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
09 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jul 1990 CERTNM Company name changed hackremco (no.575) LIMITED\certificate issued on 09/07/90
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Request DocumentCompany name changed hackremco (no.575) LIMITED\certificate issued on 09/07/90
02 Jul 1990 88(2)R Ad 25/06/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 25/06/90--------- £ si 98@1=98 £ ic 2/100
02 Jul 1990 287 Registered office changed on 02/07/90 from: barrington house 59-67 gresham street london EC2V 7JA
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Request DocumentRegistered office changed on 02/07/90 from: barrington house 59-67 gresham street london EC2V 7JA
02 Jul 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Feb 1990 NEWINC Incorporation