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SMITH & NEPHEW CHESTER LIMITED

Company number 00834968

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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)
01 Aug 1994 363x Return made up to 21/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
18 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
15 Jan 1993 122 S-div conve 22/12/92
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Request DocumentS-div conve 22/12/92
15 Jan 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Jan 1993 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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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
29 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
07 Sep 1992 AA Accounts for a dormant company made up to 28 December 1991
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 28 December 1991
04 Sep 1992 363x Return made up to 21/07/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/07/92; full list of members
13 Dec 1991 CERTNM Company name changed crisp research LIMITED\certificate issued on 16/12/91
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Request DocumentCompany name changed crisp research LIMITED\certificate issued on 16/12/91
10 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
18 Sep 1991 AA Accounts for a dormant company made up to 29 December 1990
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 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
22 Apr 1991 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
08 Jan 1991 363 Return made up to 17/08/90; full list of members
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Request DocumentReturn made up to 17/08/90; full list of members
31 Aug 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
22 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1990 CERTNM Company name changed watson -marlow LIMITED\certificate issued on 13/06/90
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Request DocumentCompany name changed watson -marlow LIMITED\certificate issued on 13/06/90
30 Nov 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
24 Oct 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed