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JOHNSON & NEPHEW (AMBERGATE) LIMITED

Company number 00074934

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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 Jun 1997 288a New secretary appointed;new director appointed
27 May 1997 363a Return made up to 10/05/97; full list of members
02 Nov 1996 AA Full accounts made up to 31 December 1995
29 May 1996 363a Return made up to 10/05/96; full list of members
25 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jun 1995 AA Full accounts made up to 31 December 1994
17 May 1995 363x Return made up to 10/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Nov 1994 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
07 Nov 1994 288 Director resigned
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
07 Nov 1994 288 Director resigned
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
07 Nov 1994 288 Director resigned
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
07 Nov 1994 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
30 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1994 287 Registered office changed on 19/07/94 from: ambergate wire mills ambergate, derby. DE5 2FZ
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Request DocumentRegistered office changed on 19/07/94 from: ambergate wire mills ambergate, derby. DE5 2FZ
19 Jul 1994 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
31 May 1994 363x Return made up to 10/05/94; full list of members
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Request DocumentReturn made up to 10/05/94; full list of members
30 Mar 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
28 Jan 1994 288 Director resigned
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
19 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
13 Jul 1993 363x Return made up to 10/05/93; 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 10/05/93; full list of members
25 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
18 Jun 1992 288 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 DocumentNew director appointed
18 Jun 1992 363x Return made up to 10/05/92; 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 10/05/92; full list of members
22 Aug 1991 AA Full accounts made up to 31 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 DocumentFull accounts made up to 31 December 1990