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ANDERSEN CONSULTING LIMITED

Company number 02088791

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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)
18 Aug 1993 288 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 DocumentDirector resigned;new director appointed
06 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jan 1993 AA Accounts for a dormant company made up to 31 August 1992
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Request DocumentAccounts for a dormant company made up to 31 August 1992
06 Jan 1993 363s Return made up to 13/12/92; no change of members
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Request DocumentReturn made up to 13/12/92; no change of members
04 Mar 1992 AA Accounts for a dormant company made up to 31 August 1991
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Request DocumentAccounts for a dormant company made up to 31 August 1991
05 Jan 1992 363b Return made up to 13/12/91; no change of members
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Request DocumentReturn made up to 13/12/91; no change of members
02 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
17 Dec 1990 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
17 Dec 1990 363 Return made up to 13/12/90; full list of members
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Request DocumentReturn made up to 13/12/90; full list of members
15 Dec 1989 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
15 Dec 1989 363 Return made up to 20/12/89; full list of members
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Request DocumentReturn made up to 20/12/89; full list of members
23 Feb 1989 363 Return made up to 30/12/88; full list of members
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Request DocumentReturn made up to 30/12/88; full list of members
23 Feb 1989 287 Registered office changed on 23/02/89 from: 1 surrey street london WC2R 2NE
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Request DocumentRegistered office changed on 23/02/89 from: 1 surrey street london WC2R 2NE
13 Feb 1989 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
09 Mar 1988 AA Full accounts made up to 31 August 1987
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Request DocumentFull accounts made up to 31 August 1987
19 Feb 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
19 Jun 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jun 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1987 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
18 Mar 1987 CERTNM Company name changed alphatest LIMITED\certificate issued on 18/03/87
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Request DocumentCompany name changed alphatest LIMITED\certificate issued on 18/03/87
11 Feb 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
11 Feb 1987 287 Registered office changed on 11/02/87 from: 112 city road london EC1V 2NE
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Request DocumentRegistered office changed on 11/02/87 from: 112 city road london EC1V 2NE
11 Feb 1987 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
04 Feb 1987 CERTNM Company name changed sharstone LIMITED\certificate issued on 04/02/87
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Request DocumentCompany name changed sharstone LIMITED\certificate issued on 04/02/87