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SMITH & NEPHEW CRYSTAL LIMITED

Company number 00873583

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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)
16 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
18 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
09 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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19 Jan 1993 288 New director appointed
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19 Jan 1993 288 Secretary resigned;new secretary appointed
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19 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Nov 1992 AA Full accounts made up to 28 December 1991
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Request DocumentFull accounts made up to 28 December 1991
07 Sep 1992 363x Return made up to 21/07/92; full list of members
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Request DocumentReturn made up to 21/07/92; full list of members
08 Nov 1991 AA Full accounts made up to 29 December 1990
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Request DocumentFull accounts made up to 29 December 1990
03 Sep 1991 363x Return made up to 21/07/91; full list of members
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Request DocumentReturn made up to 21/07/91; full list of members
25 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 Nov 1990 AA Full accounts made up to 30 December 1989
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Request DocumentFull accounts made up to 30 December 1989
04 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
11 Aug 1989 AA Full accounts made up to 31 December 1988
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03 Jul 1989 288 Director resigned
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03 Jul 1989 288 New director appointed
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09 Feb 1989 AA Full accounts made up to 2 January 1988
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03 Nov 1988 288 Director's particulars changed
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03 Nov 1988 363 Return made up to 03/05/88; full list of members
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27 Jan 1988 363 Return made up to 05/05/87; full list of members
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14 Dec 1987 AA Full accounts made up to 3 January 1987
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Request DocumentFull accounts made up to 3 January 1987
08 Oct 1987 288 Director's particulars changed
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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
10 Nov 1986 287 Registered office changed on 10/11/86 from: 2 temple place victoria embankment london WC2R 3BP
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Request DocumentRegistered office changed on 10/11/86 from: 2 temple place victoria embankment london WC2R 3BP