SMITH & NEPHEW NOMINEE SERVICES LIMITED

Company number 00258735

Date	Type	Description	View / Download
26 May 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
04 Oct 1999	287	Registered office changed on 04/10/99 from: 2 temple place victoria embankment london WC2R 3BP	(1 page)
22 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
19 Aug 1999	363s	Return made up to 21/07/99; no change of members	(4 pages)
28 Sep 1998	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
24 Aug 1998	363a	Return made up to 21/07/98; no change of members	(7 pages)
09 Sep 1997	AA	Accounts for a dormant company made up to 31 December 1996	(2 pages)
20 Aug 1997	363a	Return made up to 21/07/97; full list of members	(12 pages)
26 Jan 1997	288b	Secretary resigned	(1 page)
26 Jan 1997	288a	New secretary appointed	(2 pages)
29 Aug 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
11 Aug 1996	288	Director resigned	(2 pages)
11 Aug 1996	288	New director appointed	(1 page)
04 Aug 1996	363a	Return made up to 21/07/96; full list of members	(7 pages)
31 Jul 1995	AA	Accounts for a dormant company made up to 31 December 1994	(2 pages)
31 Jul 1995	288	Secretary's particulars changed	(4 pages)
28 Jul 1995	363x	Return made up to 21/07/95; no change of members	(10 pages)
11 Jan 1995	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 Document
05 Sep 1994	288	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 Document
15 Aug 1994	AA	Accounts for a dormant company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 1994	363x	Return made up to 21/07/94; 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 Document
23 Jun 1994	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
23 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1994	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 1993	AA	Accounts for a dormant company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document