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SMITH & NEPHEW MEDICAL FABRICS LIMITED

Company number 00558420

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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)
12 Apr 2001 288a New secretary appointed
12 Apr 2001 288b Secretary resigned
12 Apr 2001 288b Director resigned
12 Apr 2001 288b Director resigned
12 Apr 2001 288b Director resigned
12 Apr 2001 288b Director resigned
12 Apr 2001 288b Director resigned
20 Nov 2000 288b Director resigned
15 Aug 2000 363s Return made up to 21/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jul 2000 AA Accounts for a dormant company made up to 31 December 1999
03 Nov 1999 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
03 Nov 1999 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
03 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
12 Aug 1999 363s Return made up to 21/07/99; no change of members
13 May 1999 288a New director appointed
12 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
06 Oct 1998 MEM/ARTS Memorandum and Articles of Association
28 Aug 1998 363a Return made up to 21/07/98; no change of members
04 Aug 1998 288a New director appointed
27 Nov 1997 288b Director resigned
21 Oct 1997 AA Full accounts made up to 31 December 1996
20 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Sep 1997 363a Return made up to 21/07/97; full list of members
13 Jul 1997 288c Director's particulars changed