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SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED

Company number 00384546

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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)
11 Aug 1996 288 New director appointed
04 Aug 1996 363a Return made up to 21/07/96; full list of members
13 May 1996 AA Full accounts made up to 31 December 1995
15 Sep 1995 AA Full accounts made up to 31 December 1994
28 Jul 1995 363x Return made up to 21/07/95; no change of members
11 Jan 1995 288 Director's particulars changed
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13 Sep 1994 288 Director resigned
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04 Aug 1994 363x Return made up to 21/07/94; full list of members
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23 Jun 1994 288 Secretary resigned;new secretary appointed
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17 Jun 1994 AA Full accounts made up to 31 December 1993
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27 Oct 1993 AA Full accounts made up to 31 December 1992
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19 Aug 1993 363x Return made up to 21/07/93; full list of members
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03 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Nov 1992 AA Full accounts made up to 28 December 1991
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16 Oct 1992 288 New director appointed
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16 Oct 1992 288 Director resigned;new director appointed
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16 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Oct 1992 288 New director appointed
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08 Sep 1992 363x Return made up to 21/07/92; full list of members
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11 Nov 1991 AA Full accounts made up to 29 December 1990
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04 Sep 1991 363x Return made up to 21/07/91; full list of members
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10 Jan 1991 363 Return made up to 17/08/90; full list of members
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15 Nov 1990 AA Full accounts made up to 30 December 1989
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04 Sep 1989 363 Return made up to 21/07/89; full list of members
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17 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988