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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)
03 Nov 1989 AA Accounts for a dormant company made up to 31 December 1988
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 1988
24 Oct 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
26 Sep 1989 363 Return made up to 21/07/89; full list of members
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Request DocumentReturn made up to 21/07/89; full list of members
07 Jul 1989 AA Full accounts made up to 2 January 1988
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Request DocumentFull accounts made up to 2 January 1988
30 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
12 Jun 1989 363 Return made up to 17/05/88; full list of members
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Request DocumentReturn made up to 17/05/88; full list of members
10 Nov 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Mar 1988 CERTNM Company name changed smith & nephew (international) l imited\certificate issued on 18/03/88
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Request DocumentCompany name changed smith & nephew (international) l imited\certificate issued on 18/03/88
28 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Oct 1987 AA Full accounts made up to 3 January 1987
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Request DocumentFull accounts made up to 3 January 1987
19 Oct 1987 363 Return made up to 25/05/87; full list of members
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Request DocumentReturn made up to 25/05/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
01 Oct 1986 AA Full accounts made up to 28 December 1985
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Request DocumentFull accounts made up to 28 December 1985
01 Oct 1986 363 Return made up to 09/05/86; 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 09/05/86; full list of members
23 May 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed