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T.J.SMITH AND NEPHEW,LIMITED

Company number 00093994

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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)
23 Oct 1998 AA Full accounts made up to 31 December 1997
28 Aug 1998 363a Return made up to 21/07/98; full list of members
08 Jun 1998 288a New director appointed
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27 Nov 1997 288b Director resigned
13 Oct 1997 AA Full accounts made up to 31 December 1996
01 Sep 1997 363a Return made up to 21/07/97; full list of members
01 Nov 1996 AA Full accounts made up to 31 December 1995
18 Sep 1996 288 New director appointed
18 Aug 1996 363a Return made up to 21/07/96; no change of members
13 Mar 1996 MEM/ARTS Memorandum and Articles of Association
13 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Oct 1995 AA Full accounts made up to 31 December 1994
08 Aug 1995 SA Statement of affairs
08 Aug 1995 88(2)O Ad 22/12/94--------- £ si 17857@1
07 Aug 1995 363x Return made up to 21/07/95; change of members
14 Mar 1995 288 Director resigned;new director appointed
10 Mar 1995 288 Director resigned
10 Mar 1995 288 Director resigned;new director appointed
07 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
26 Jan 1995 88(2)P Ad 22/12/94--------- £ si 17857@1=17857 £ ic 104680/122537
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Request DocumentAd 22/12/94--------- £ si 17857@1=17857 £ ic 104680/122537
26 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
26 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Jan 1995 123 £ nc 110000/200000 22/10/94
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Request Document£ nc 110000/200000 22/10/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Aug 1994 SA Statement of affairs
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Request DocumentStatement of affairs