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Company Name: AMERICAN HOME PRODUCTS HOLDINGS U.K. LIMITED

Company Type:

Limited Company

Company No:

02043321

Company Address:

AMERICAN HOME PRODUCTS HOLDINGS U.K. LIMITED
Huntercombe Lane South
Taplow
MAIDENHEAD
SL6 0PH


Date:

21/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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AMERICAN HOME PRODUCTS HOLDINGS U.K. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
353a - Register of members in non-legible form23/09/2003353a
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
OC - Order of Court17/10/2005OC
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
RES14 - Capital/bonus issue16/03/1997RES14
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
3.7 - Notice of Administrative Receiver's death04/11/20053.7
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
Liquidator's statement of receipts and payment01/12/20044.6(SC)
652A - Application for striking off05/04/1997652A
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
RES16 - Redemption of shares26/02/1996RES16
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
Resolution to re-register - special resolution22/10/1998SRES02
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
363a - Annual Return04/09/1998363a
OC138 - Order of Court (Section 138)05/01/1999OC138
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
363b - Annual Return10/04/2003363b
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
RES11 - Disapplication of pre-emption rights16/06/1997RES11
CERT10 - Re-registration of a company from public to private30/11/2004CERT10