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SMITH & NEPHEW RARELETTER LIMITED

Company number 02595444

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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)
29 Jan 1992 SA Statement of affairs
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Request DocumentStatement of affairs
29 Jan 1992 88(2)O Ad 23/12/91--------- £ si 153714213@1
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Request DocumentAd 23/12/91--------- £ si 153714213@1
08 Jan 1992 123 Nc inc already adjusted 23/12/91
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Request DocumentNc inc already adjusted 23/12/91
08 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Jan 1992 88(2)P Ad 23/12/91--------- £ si 153714211@1=153714211 £ ic 2/153714213
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Request DocumentAd 23/12/91--------- £ si 153714211@1=153714211 £ ic 2/153714213
02 Jan 1992 288 Secretary resigned
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02 Jan 1992 288 Director resigned
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02 Jan 1992 288 New director appointed
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02 Jan 1992 288 New director appointed
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02 Jan 1992 288 New secretary appointed;new director appointed
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02 Jan 1992 287 Registered office changed on 02/01/92 from: 5TH floor broadwalk haoue 5 appold street london EC2A 2HA
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Request DocumentRegistered office changed on 02/01/92 from: 5TH floor broadwalk haoue 5 appold street london EC2A 2HA
02 Jan 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Apr 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Apr 1991 287 Registered office changed on 28/04/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 28/04/91 from: 2 baches street london N1 6UB
26 Mar 1991 NEWINC Incorporation