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DENTSU INTERNATIONAL GROUP TRUSTEES LIMITED

Company number 02721279

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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)
11 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
04 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
23 Jun 1993 363x Return made up to 08/06/93; full list of members
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Request DocumentReturn made up to 08/06/93; full list of members
26 Aug 1992 MEM/ARTS Memorandum and Articles of Association
18 Aug 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Aug 1992 88(2)R Ad 31/07/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 31/07/92--------- £ si 98@1=98 £ ic 2/100
18 Aug 1992 287 Registered office changed on 18/08/92 from: 35 basinghall st london EC2V 5DB
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Request DocumentRegistered office changed on 18/08/92 from: 35 basinghall st london EC2V 5DB
18 Aug 1992 288 Secretary resigned
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Request DocumentSecretary resigned
18 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Aug 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
11 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Aug 1992 CERTNM Company name changed trushelfco (no.1833) LIMITED\certificate issued on 10/08/92
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Request DocumentCompany name changed trushelfco (no.1833) LIMITED\certificate issued on 10/08/92
08 Jun 1992 NEWINC Incorporation