SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED
Company number 01085153
- Company Overview for SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED (01085153)
- Filing history for SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED (01085153)
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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) |
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07 Dec 1994 | 363x | Return made up to 05/10/94; change of members | |
31 Oct 1994 | AA | Full accounts made up to 31 December 1993 | |
13 Oct 1994 | 88(2)P | Ad 15/09/94--------- £ si 230000000@1=230000000 £ ic 92756368/322756368 | |
29 Jun 1994 | 88(2)R | Ad 16/06/94--------- £ si 50000000@1=50000000 £ ic 42756368/92756368 | |
29 Jun 1994 | 123 |
Nc inc already adjusted 16/06/94
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Request DocumentNc inc already adjusted 16/06/94 |
29 Jun 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Jun 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Nov 1993 | AA | Full accounts made up to 31 December 1992 | |
18 Oct 1993 | 363x |
Return made up to 05/10/93; full list of members
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Request DocumentReturn made up to 05/10/93; full list of members |
13 Jul 1993 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
13 Jul 1993 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
13 Jul 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Jul 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Jul 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Mar 1993 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
11 Mar 1993 | 88(2)O |
Ad 07/12/92--------- £ si 50000000@1
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Request DocumentAd 07/12/92--------- £ si 50000000@1 |
05 Feb 1993 | 88(2)P |
Ad 07/12/92--------- £ si 50000000@1
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Request DocumentAd 07/12/92--------- £ si 50000000@1 |
06 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Dec 1992 | 363x |
Return made up to 19/12/92; full list of members
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Request DocumentReturn made up to 19/12/92; full list of members |
04 Nov 1992 | AA | Full accounts made up to 31 December 1991 | |
17 Jan 1992 | 88(2)R |
Ad 30/12/91--------- £ si 26583268@1=26583268 £ ic 16173100/42756368
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Request DocumentAd 30/12/91--------- £ si 26583268@1=26583268 £ ic 16173100/42756368 |
24 Dec 1991 | 363b |
Return made up to 19/12/91; change of members
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Request DocumentReturn made up to 19/12/91; change of members |
17 Dec 1991 | 88(2)R |
Ad 20/11/91--------- £ si 16000000@1=16000000 £ ic 173100/16173100
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Request DocumentAd 20/11/91--------- £ si 16000000@1=16000000 £ ic 173100/16173100 |
17 Dec 1991 | 123 |
Nc inc already adjusted 20/11/91
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Request DocumentNc inc already adjusted 20/11/91 |
17 Dec 1991 | RESOLUTIONS |
Resolutions
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