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SMITH & NEPHEW KAPPA LIMITED

Company number 00681250

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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 Sep 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
04 Aug 1994 363x Return made up to 21/07/94; no change of members
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Request DocumentReturn made up to 21/07/94; no change of members
07 Sep 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992
13 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Aug 1993 363x Return made up to 21/07/93; full list of members
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Request DocumentReturn made up to 21/07/93; full list of members
16 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
03 Feb 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Oct 1992 AA Accounts for a dormant company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1991
05 Aug 1992 363s Return made up to 21/07/92; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 05/08/92
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 21/07/92; no change of members
18 Sep 1991 AA Accounts for a dormant company made up to 29 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 DocumentAccounts for a dormant company made up to 29 December 1990
03 Sep 1991 363x Return made up to 21/07/91; 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 21/07/91; full list of members
05 Aug 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Aug 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
19 Jun 1991 287 Registered office changed on 19/06/91 from: po box 81 101 hessle road kingston upon hull north humberside, HU3 2BA
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Request DocumentRegistered office changed on 19/06/91 from: po box 81 101 hessle road kingston upon hull north humberside, HU3 2BA
19 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
19 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
19 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1991 363 Return made up to 17/08/90; full list of members
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Request DocumentReturn made up to 17/08/90; full list of members
15 Jan 1991 287 Registered office changed on 15/01/91 from: po box 81 hessle road hull n humberside HU3 2BN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/01/91 from: po box 81 hessle road hull n humberside HU3 2BN
26 Mar 1990 AA Accounts for a dormant company made up to 30 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 December 1989