- Company Overview for SMITH & NEPHEW FARNHAM LIMITED (00473439)
- Filing history for SMITH & NEPHEW FARNHAM LIMITED (00473439)
- People for SMITH & NEPHEW FARNHAM LIMITED (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) |
---|---|---|---|
11 Apr 1991 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
28 Mar 1991 | MA | Memorandum and Articles of Association | |
25 Mar 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
21 Mar 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
06 Mar 1991 | AA |
Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990 |
06 Mar 1991 | 363a |
Return made up to 19/02/91; full list of members
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Request DocumentReturn made up to 19/02/91; full list of members |
16 Aug 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
31 Jul 1990 | AA | Full accounts made up to 30 September 1989 | |
18 Apr 1990 | 363 |
Return made up to 20/03/90; full list of members
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Request DocumentReturn made up to 20/03/90; full list of members |
14 Feb 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 May 1989 | 363 |
Return made up to 13/04/89; full list of members
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Request DocumentReturn made up to 13/04/89; full list of members |
10 May 1989 | AA |
Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988 |
24 Apr 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Apr 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Sep 1988 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
23 Sep 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Sep 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Aug 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
13 May 1988 | 363 |
Return made up to 22/03/88; full list of members
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Request DocumentReturn made up to 22/03/88; full list of members |
19 Apr 1988 | AA | Full accounts made up to 30 September 1987 | |
11 Apr 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
11 Apr 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 Mar 1987 | CERTNM |
Company name changed homecraft supplies (fleet street ) LIMITED\certificate issued on 13/03/87
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Request DocumentCompany name changed homecraft supplies (fleet street ) LIMITED\certificate issued on 13/03/87 |
12 Mar 1987 | 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 |
21 Feb 1987 | 287 |
Registered office changed on 21/02/87 from: 27, trinity road, upper tooting, london SW17
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Request DocumentRegistered office changed on 21/02/87 from: 27, trinity road, upper tooting, london SW17 |