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Company Name: SMITHKLINE BEECHAM H LIMITED

Company Type:

Limited Company

Company No:

03296131

Company Address:

SMITHKLINE BEECHAM H LIMITED
980 Great West Road
BRENTFORD
TW8 9GS


Date:

25/11/2009

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

Email Address:
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SMITHKLINE BEECHAM H LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
694(4)(a) - Statement of name02/07/1995694(4)(a)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
3.8 - Notice of Order to dispose of charged property16/08/19933.8
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
Bona Vacantia disclaimer10/11/1999BONA
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
Application for striking off01/12/1995652A
RES13 - Other resolution08/11/2005RES13
Notice of striking-off action suspended16/07/2005DISS6
AUDS - Auditor's statement08/11/1994AUDS
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
Notice of Order to deal with charged property30/04/20012.18
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
Purchase own shares - ordinary resolution27/07/1997ORES08
Order or revocation or suspension of voluntary arrangement12/02/19941.2
2.23 - Notice of result of meeting of creditors11/06/19972.23
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
Annual Return18/10/1996363s
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
L64.07 - Release of Official Receiver31/07/1993L64.07
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
395 - Particulars of a mortgage or charge16/11/1994395
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
Auditor's letter of resignation25/06/1999AUD
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
Written elective resolution11/10/2005(W)ELRES
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
51 - Application by an unlimited company to be re-registered as limited04/08/199651
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
RES14 - Capital/bonus issue15/01/1996RES14
RELREC - Official Receiver's release24/10/1999RELREC
Order of Court (Section 138)10/01/1994OC138
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
AAMD - Amended Accounts17/11/1996AAMD
OCREREG - Order of Court for re-registration07/08/2000OCREREG
Re-registration of a company from public to private with a change of name05/01/1999CERT11
363 - Annual Return09/06/1993363
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
Notice to Official Receiver of winding-up order04/06/20064.13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
Statement of name30/09/2001694(4)(b)
652A - Application for striking off12/11/1993652A
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
Redemption of shares - written resolution24/10/1995WRES16
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
Decrease in nominal capital29/05/1994RESO5
53 - Application by a public company for re-registration as a private company19/04/200053
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
Notice of statement of administrator's proposals21/07/19972.7(scot)
SA - Shares agreement18/12/2000SA
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
363CYM - Annual Return (Welsh language form)06/12/1998363CYM