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SMITH & NEPHEW NOMINEE SERVICES LIMITED

Company number 00258735

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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)
19 Aug 1993 363x Return made up to 21/07/93; full list 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 21/07/93; full list of members
13 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Nov 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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28 Sep 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
07 Sep 1992 AA Accounts for a dormant company made up to 28 December 1991
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Request DocumentAccounts for a dormant company made up to 28 December 1991
03 Sep 1992 363x Return made up to 21/07/92; full list of members
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Request DocumentReturn made up to 21/07/92; full list of members
11 Aug 1992 288 New director appointed
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23 Jul 1992 288 New director appointed
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18 Sep 1991 AA Accounts for a dormant company made up to 29 December 1990
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Request DocumentAccounts for a dormant company made up to 29 December 1990
04 Sep 1991 363x Return made up to 21/07/91; full list of members
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Request DocumentReturn made up to 21/07/91; full list of members
07 Jan 1991 363 Return made up to 17/08/90; full list of members
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Request DocumentReturn made up to 17/08/90; full list of members
09 Jul 1990 AA Accounts for a dormant company made up to 30 December 1989
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Request DocumentAccounts for a dormant company made up to 30 December 1989
26 Oct 1989 AA Accounts for a dormant company made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1988
04 Sep 1989 363 Return made up to 21/07/89; full list of members
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Request DocumentReturn made up to 21/07/89; full list of members
30 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
03 Nov 1988 288 Director's particulars changed
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17 Aug 1988 AA Accounts made up to 2 January 1988
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Request DocumentAccounts made up to 2 January 1988
17 Aug 1988 363 Return made up to 03/05/88; full list of members
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Request DocumentReturn made up to 03/05/88; full list of members
26 Oct 1987 AA Accounts made up to 3 January 1987
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Request DocumentAccounts made up to 3 January 1987
26 Oct 1987 363 Return made up to 29/04/87; full list of members
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Request DocumentReturn made up to 29/04/87; full list of members
12 Oct 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
05 Jul 1986 363 Return made up to 04/04/86; full list 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 04/04/86; full list of members