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SMITH & NEPHEW M LIMITED

Company number 03306313

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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)
18 Mar 1998 287 Registered office changed on 18/03/98 from: equity house 7 rowchester court whittall street birmingham B4 6DD
23 Feb 1998 363s Return made up to 23/01/98; full list of members
14 Aug 1997 225 Accounting reference date shortened from 31/01/98 to 31/07/97
12 May 1997 MA Memorandum and Articles of Association
12 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 May 1997 88(2)R Ad 02/04/97--------- £ si 98@1=98 £ ic 2/100
09 May 1997 288a New director appointed
09 May 1997 288a New secretary appointed
09 May 1997 288b Secretary resigned;director resigned
09 May 1997 288b Director resigned
23 Jan 1997 NEWINC Incorporation