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SMITH & NEPHEW CC LIMITED

Company number 01998768

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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)
19 Aug 1993 363x Return made up to 21/07/93; 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 21/07/93; full list of members
15 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Jan 1993 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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25 Sep 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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25 Sep 1992 288 New director appointed
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07 Sep 1992 AA Accounts for a dormant company made up to 28 December 1991
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Request DocumentAccounts for a dormant company made up to 28 December 1991
03 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
30 Dec 1991 CERTNM Company name changed country care LIMITED\certificate issued on 27/12/91
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Request DocumentCompany name changed country care LIMITED\certificate issued on 27/12/91
18 Sep 1991 AA Accounts for a dormant company made up to 29 December 1990
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Request DocumentAccounts for a dormant company made up to 29 December 1990
17 Sep 1991 363x Return made up to 21/08/91; full list of members
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Request DocumentReturn made up to 21/08/91; full list of members
18 Jul 1991 363 Return made up to 19/10/90; full list of members
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Request DocumentReturn made up to 19/10/90; full list of members
16 Apr 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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10 Jan 1991 AA Full accounts made up to 30 December 1989
06 Feb 1990 287 Registered office changed on 06/02/90 from: albion house station road hampton middlesex TW12 2DY
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Request DocumentRegistered office changed on 06/02/90 from: albion house station road hampton middlesex TW12 2DY
06 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Feb 1990 288 Director resigned
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06 Feb 1990 288 Director resigned
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06 Feb 1990 288 New director appointed
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06 Feb 1990 363 Return made up to 14/11/89; full list of members
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Request DocumentReturn made up to 14/11/89; full list of members
03 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
05 Sep 1989 288 Director resigned
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05 Sep 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
05 Sep 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed