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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)
03 Mar 1999 288b Secretary resigned
03 Mar 1999 288b Director resigned
03 Mar 1999 288b Director resigned
03 Mar 1999 288b Director resigned
03 Mar 1999 288b Director resigned
03 Mar 1999 288b Director resigned
03 Mar 1999 288b Director resigned
03 Mar 1999 288b Director resigned
03 Mar 1999 288b Director resigned
03 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Mar 1999 225 Accounting reference date extended from 31/12/98 to 31/03/99
03 Mar 1999 287 Registered office changed on 03/03/99 from: neville house, 42-46 hagley road, edgbaston, birmingham B16 8PZ
03 Mar 1999 288a New secretary appointed
27 Jan 1999 AA Full accounts made up to 31 March 1998
27 Jan 1999 288c Director's particulars changed
18 Jan 1999 288a New director appointed
07 Jan 1999 288a New director appointed
21 Jul 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
16 Apr 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
09 Apr 1998 288c Director's particulars changed
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Request DocumentDirector's particulars changed
30 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Mar 1998 363a Return made up to 01/03/98; full list of members
18 Mar 1998 123 £ nc 500000/3500000 29/11/97
02 Feb 1998 AA Full accounts made up to 31 March 1997
31 Dec 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution