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HAVAS WORLDWIDE LONDON LIMITED

Company number 03675746

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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)
04 Jan 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
04 Jan 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
04 Jan 1999 123 £ nc 1000/31000 24/12/98
23 Dec 1998 288a New director appointed
23 Dec 1998 288a New secretary appointed;new director appointed
23 Dec 1998 288a New director appointed
23 Dec 1998 288a New director appointed
23 Dec 1998 288b Secretary resigned
23 Dec 1998 288b Director resigned
11 Dec 1998 CERTNM Company name changed hallreel LIMITED\certificate issued on 11/12/98
09 Dec 1998 287 Registered office changed on 09/12/98 from: 120 east road london N1 6AA
30 Nov 1998 NEWINC Incorporation