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SMITH & NEPHEW LILIA LIMITED

Company number 00428454

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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)
29 Aug 1996 AA Accounts for a dormant company made up to 31 December 1995
11 Aug 1996 288 Director resigned
11 Aug 1996 288 New director appointed
04 Aug 1996 363a Return made up to 21/07/96; full list of members
28 Jul 1995 363x Return made up to 21/07/95; no change of members
20 Jul 1995 AA Accounts for a dormant company made up to 31 December 1994
11 Jan 1995 288 Director's particulars changed
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06 Sep 1994 288 New director appointed
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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 DocumentAccounts for a dormant company made up to 31 December 1993
01 Aug 1994 363x Return made up to 21/07/94; no change of members
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Request DocumentReturn made up to 21/07/94; no change of members
23 Jun 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
23 Aug 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
19 Aug 1993 363x Return made up to 21/07/93; full list of members
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Request DocumentReturn made up to 21/07/93; full list of members
17 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Jan 1993 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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29 Sep 1992 288 New director appointed
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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
07 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
13 Dec 1991 CERTNM Company name changed smith & nephew tools LIMITED\certificate issued on 16/12/91
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Request DocumentCompany name changed smith & nephew tools LIMITED\certificate issued on 16/12/91
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
03 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
10 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