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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)
31 Aug 1994 88(2)O Ad 06/12/93--------- £ si 22180@1
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11 Aug 1994 363x Return made up to 21/07/94; full list of members
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28 Jul 1994 AA Full accounts made up to 31 December 1993
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23 Jun 1994 288 Director resigned
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08 Feb 1994 88(2)P Ad 06/12/93--------- £ si 22180@1=22180 £ ic 82500/104680
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Request DocumentAd 06/12/93--------- £ si 22180@1=22180 £ ic 82500/104680
08 Feb 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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31 Oct 1993 AA Full accounts made up to 31 December 1992
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31 Aug 1993 288 New director appointed
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04 Aug 1993 363x Return made up to 21/07/93; full list of members
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11 Feb 1993 288 Director resigned
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03 Nov 1992 MEM/ARTS Memorandum and Articles of Association
03 Nov 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
03 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Oct 1992 AA Full accounts made up to 28 December 1991
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Request DocumentFull accounts made up to 28 December 1991
21 Aug 1992 363x Return made up to 21/07/92; full list of members
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21 Jul 1992 288 Secretary resigned;new secretary appointed;new director appointed
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21 Jul 1992 288 Director resigned
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21 Jul 1992 288 Director resigned
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16 Jun 1992 363x Return made up to 01/06/92; no change of members
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09 Apr 1992 288 New director appointed
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23 Aug 1991 AA Full accounts made up to 29 December 1990
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23 Aug 1991 363x Return made up to 12/07/91; full list of members
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05 Aug 1991 288 Director's particulars changed
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06 Apr 1991 288 Director resigned
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15 Mar 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed