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SMITH & NEPHEW FARNHAM LIMITED

Company number 00473439

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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)
10 Mar 1995 363(288) Director resigned
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Request DocumentDirector resigned
10 Mar 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
23 Dec 1994 AA Full accounts made up to 25 September 1994
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Request DocumentFull accounts made up to 25 September 1994
07 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
17 Mar 1994 363s Return made up to 19/02/94; no change of members
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Request DocumentReturn made up to 19/02/94; no change of members
17 Mar 1994 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
18 Jan 1994 AA Full accounts made up to 26 September 1993
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Request DocumentFull accounts made up to 26 September 1993
19 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1993 363s Return made up to 19/02/93; no change of members
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Request DocumentReturn made up to 19/02/93; no change of members
11 Mar 1993 363(287) Registered office changed on 11/03/93
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Request DocumentRegistered office changed on 11/03/93
11 Mar 1993 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
10 Mar 1993 AA Full accounts made up to 27 September 1992
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Request DocumentFull accounts made up to 27 September 1992
13 May 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Apr 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
28 Feb 1992 AA Full accounts made up to 29 September 1991
14 Feb 1992 363s Return made up to 19/02/92; full list of members
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Request DocumentReturn made up to 19/02/92; full list of members
14 Feb 1992 363(287) Registered office changed on 14/02/92
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Request DocumentRegistered office changed on 14/02/92
14 Feb 1992 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed;director resigned
14 Feb 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Feb 1992 288 New director appointed
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20 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Apr 1991 CERTNM Company name changed homecraft supplies LIMITED\certificate issued on 12/04/91
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Request DocumentCompany name changed homecraft supplies LIMITED\certificate issued on 12/04/91
11 Apr 1991 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
11 Apr 1991 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition