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SMITH & NEPHEW OPTICS LIMITED

Company number 01026393

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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)
22 Jan 1993 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jan 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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
09 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
07 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
19 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
07 Sep 1991 363x Return made up to 21/07/91; 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 21/07/91; full list of members
09 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
31 Jul 1990 AA Accounts for a dormant company made up to 30 December 1989
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 30 December 1989
28 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
05 Sep 1989 363 Return made up to 21/07/89; full list of members
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03 Jul 1989 288 Director resigned
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03 Jul 1989 288 New director appointed
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08 Nov 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Aug 1988 AA Accounts made up to 2 January 1988
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Request DocumentAccounts made up to 2 January 1988
18 Aug 1988 363 Return made up to 03/05/88; full list of members
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03 Dec 1987 288 New director appointed
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03 Dec 1987 288 Director resigned
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03 Dec 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Nov 1987 AA Accounts made up to 3 January 1987
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Request DocumentAccounts made up to 3 January 1987
19 Nov 1987 363 Return made up to 29/04/87; 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 29/04/87; full list of members