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SYMMETRY MEDICAL SHEFFIELD LTD.

Company number 00293190

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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)
14 Jul 2002 288b Director resigned
17 Apr 2002 363s Return made up to 01/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 2002 AA Full accounts made up to 31 March 2001
31 Dec 2001 363s Return made up to 01/03/01; full list of members
31 Jan 2001 AA Full accounts made up to 31 March 2000
04 Oct 2000 403a Declaration of satisfaction of mortgage/charge
04 Oct 2000 403a Declaration of satisfaction of mortgage/charge
27 Sep 2000 155(6)a Declaration of assistance for shares acquisition
27 Sep 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
26 Sep 2000 395 Particulars of mortgage/charge
13 Jun 2000 288b Director resigned
13 Apr 2000 400 Particulars of property mortgage/charge
05 Apr 2000 363s Return made up to 01/03/00; full list of members
04 Feb 2000 AA Full accounts made up to 27 March 1999
02 Dec 1999 288a New director appointed
09 Jun 1999 288a New director appointed
11 May 1999 288a New secretary appointed
11 May 1999 288b Secretary resigned
30 Mar 1999 363s Return made up to 01/03/99; no change of members
  • 363(287) ‐ Registered office changed on 30/03/99
08 Mar 1999 395 Particulars of mortgage/charge
03 Mar 1999 CERTNM Company name changed bi thornton LIMITED\certificate issued on 04/03/99
03 Mar 1999 155(6)a Declaration of assistance for shares acquisition
03 Mar 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
03 Mar 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
03 Mar 1999 AUD Auditor's resignation