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Company Name: SMITHKLINE BEECHAM CORPORATE CAPITAL LIMITED

Company Type:

Limited Company

Company No:

03602865

Company Address:

SMITHKLINE BEECHAM CORPORATE CAPITAL LIMITED
980 Great West Road
BRENTFORD
TW8 9GS


Date:

01/12/2009

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

Email Address:
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SMITHKLINE BEECHAM CORPORATE CAPITAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
COAD - Instrument issued under Section 244(5)07/11/2001COAD
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
288b - Notice of resignation of directors or secretaries15/11/1999288b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
362 - Notice of place where an oversea branch register is kept11/08/1993362
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
Scheme of Arrangement16/11/2003CLOSE
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
3.7 - Notice of Administrative Receiver's death06/09/20053.7
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
Notice of disqualification of an individual18/06/2000DO1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
RES14 - Capital/bonus issue19/11/1996RES14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
401 - Register of Charges06/09/2004401
325 - Location of register of directors' interests in shares etc05/03/2005325
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
BS - Balance sheet25/02/1997BS
Auditor's report18/03/1998AUDR
2.2(scot) - Notice of administration order22/11/20062.2(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
Notice of Administration Order16/10/20062.6
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
Notice of ceasing to act of Receiver22/06/2002405(2)
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
Business address changed14/09/2005BUSADDCH
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
3.10 - Administrative Receiver's report28/04/19933.10
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
363a - Annual Return11/06/2001363a
OC425 - Order of Court (Section 425)08/04/1996OC425
363x - Annual Return12/04/1997363x
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
3.10 - Administrative Receiver's report30/12/20003.10
F14 - Notice of wind up22/07/2006F14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
2.2(scot) - Notice of administration order25/05/19962.2(scot)
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
DO2 - Notice of disqualification order against a body cor24/01/2005DO2