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SMITH & NEPHEW FARNHAM LIMITED

Company number 00473439

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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 Apr 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
28 Mar 1991 MA Memorandum and Articles of Association
25 Mar 1991 395 Particulars of mortgage/charge
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21 Mar 1991 395 Particulars of mortgage/charge
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06 Mar 1991 AA Full accounts made up to 30 September 1990
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06 Mar 1991 363a Return made up to 19/02/91; full list of members
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16 Aug 1990 288 Secretary resigned;new secretary appointed;director resigned
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31 Jul 1990 AA Full accounts made up to 30 September 1989
18 Apr 1990 363 Return made up to 20/03/90; full list of members
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14 Feb 1990 288 New director appointed
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10 May 1989 363 Return made up to 13/04/89; full list of members
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10 May 1989 AA Full accounts made up to 30 September 1988
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24 Apr 1989 288 New director appointed
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05 Apr 1989 288 Director resigned
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23 Sep 1988 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
23 Sep 1988 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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23 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Aug 1988 395 Particulars of mortgage/charge
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13 May 1988 363 Return made up to 22/03/88; full list of members
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19 Apr 1988 AA Full accounts made up to 30 September 1987
11 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Apr 1988 288 Director resigned
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13 Mar 1987 CERTNM Company name changed homecraft supplies (fleet street ) LIMITED\certificate issued on 13/03/87
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Request DocumentCompany name changed homecraft supplies (fleet street ) LIMITED\certificate issued on 13/03/87
12 Mar 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Feb 1987 287 Registered office changed on 21/02/87 from: 27, trinity road, upper tooting, london SW17
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Request DocumentRegistered office changed on 21/02/87 from: 27, trinity road, upper tooting, london SW17