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OLIVER WYMAN CONSULTING LIMITED

Company number 02669796

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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)
03 Apr 1997 363s Return made up to 10/12/96; no change of members
03 Apr 1997 363s Return made up to 10/12/95; no change of members
13 Mar 1997 AA Full accounts made up to 31 December 1995
17 Feb 1996 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 363s Return made up to 10/12/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 10/12/94; full list of members
05 Nov 1994 AA Full accounts made up to 31 December 1993
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19 Apr 1994 288 New director appointed
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12 Apr 1994 363s Return made up to 10/12/93; full list of members
  • 363(288) ‐ Director's particulars 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 10/12/93; full list of members
24 Mar 1994 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
10 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Dec 1992 363b Return made up to 10/12/92; full list of members
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Request DocumentReturn made up to 10/12/92; full list of members
09 Dec 1992 363(287) Registered office changed on 09/12/92
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Request DocumentRegistered office changed on 09/12/92
25 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Sep 1992 MEM/ARTS Memorandum and Articles of Association
24 Sep 1992 88(2)R Ad 11/09/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 11/09/92--------- £ si 998@1=998 £ ic 2/1000
24 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Sep 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jan 1992 287 Registered office changed on 06/01/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 06/01/92 from: 2 baches street london N1 6UB
03 Jan 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions