- Company Overview for SMITH & NEPHEW RARELETTER LIMITED (02595444)
- Filing history for SMITH & NEPHEW RARELETTER LIMITED (02595444)
- People for SMITH & NEPHEW RARELETTER LIMITED (02595444)
- More for SMITH & NEPHEW RARELETTER LIMITED (02595444)
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) |
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18 Nov 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Nov 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
17 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
01 Jul 1992 | 363x |
Return made up to 26/03/92; full list of members
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Request DocumentReturn made up to 26/03/92; full list of members |
23 Apr 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
29 Jan 1992 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
29 Jan 1992 | 88(2)O |
Ad 23/12/91--------- £ si 153714213@1
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Request DocumentAd 23/12/91--------- £ si 153714213@1 |
08 Jan 1992 | 123 |
Nc inc already adjusted 23/12/91
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Request DocumentNc inc already adjusted 23/12/91 |
08 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Jan 1992 | 88(2)P |
Ad 23/12/91--------- £ si 153714211@1=153714211 £ ic 2/153714213
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Request DocumentAd 23/12/91--------- £ si 153714211@1=153714211 £ ic 2/153714213 |
02 Jan 1992 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
02 Jan 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
02 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Jan 1992 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
02 Jan 1992 | 287 |
Registered office changed on 02/01/92 from: 5TH floor broadwalk haoue 5 appold street london EC2A 2HA
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Request DocumentRegistered office changed on 02/01/92 from: 5TH floor broadwalk haoue 5 appold street london EC2A 2HA |
02 Jan 1992 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
02 May 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
02 May 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
29 Apr 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
29 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Apr 1991 | 287 |
Registered office changed on 28/04/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 28/04/91 from: 2 baches street london N1 6UB |
26 Mar 1991 | NEWINC | Incorporation |