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SMITH & NEPHEW EVERETT LIMITED

Company number 00308928

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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 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 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
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
08 Jan 1991 363 Return made up to 02/03/90; full list of members
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Request DocumentReturn made up to 02/03/90; 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
28 Sep 1989 AA Accounts for a dormant company made up to 31 December 1988
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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 New director appointed
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Request DocumentNew director appointed
30 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
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
27 Oct 1987 AA Accounts made up to 3 January 1987
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Request DocumentAccounts made up to 3 January 1987
27 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
22 Jun 1981 AA Accounts made up to 29 December 1979