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L.E.K. CONSULTING (INVESTMENTS) LIMITED

Company number 02110086

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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)
20 Aug 1993 363s Return made up to 05/08/93; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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 05/08/93; no change of members
16 Apr 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
12 Mar 1993 363a Return made up to 05/08/92; full list of members
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Request DocumentReturn made up to 05/08/92; full list of members
12 Mar 1993 287 Registered office changed on 12/03/93 from: 8TH. Floor the adelphi building 1 -11 john adam street london. WC2N 6BW.
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Request DocumentRegistered office changed on 12/03/93 from: 8TH. Floor the adelphi building 1 -11 john adam street london. WC2N 6BW.
12 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Mar 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
18 Sep 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
18 Sep 1991 AA Full accounts made up to 30 April 1989
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 30 April 1989
18 Sep 1991 363a Return made up to 05/08/91; 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 05/08/91; no change of members
18 Sep 1991 363 Return made up to 02/01/91; full list of members
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Request DocumentReturn made up to 02/01/91; full list of members
18 Sep 1991 363a Return made up to 05/11/89; full list of members
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Request DocumentReturn made up to 05/11/89; full list of members
18 Sep 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Sep 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Sep 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Sep 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
18 Sep 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Sep 1991 287 Registered office changed on 18/09/91 from: the adelphi 1-11 john adam street london WC2B 6BW
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Request DocumentRegistered office changed on 18/09/91 from: the adelphi 1-11 john adam street london WC2B 6BW
18 Sep 1991 AC92 Restoration by order of the court
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Request DocumentRestoration by order of the court
15 Jan 1991 GAZ2 Final Gazette dissolved via compulsory strike-off
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Request DocumentFinal Gazette dissolved via compulsory strike-off
04 Sep 1990 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
26 Jan 1990 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
14 Jul 1989 363 Return made up to 05/08/88; full list of members
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Request DocumentReturn made up to 05/08/88; full list of members
27 Jun 1989 288 Director resigned
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Request DocumentDirector resigned