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Company Name: SMITHKLINE BEECHAM NOMINEES LIMITED

Company Type:

Limited Company

Company No:

00503868

Company Address:

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


Date:

29/11/2009

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

Email Address:
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To view the most up to date company information on smithkline beecham nominees limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on smithkline beecham nominees limited, please click on the link below:

SMITHKLINE BEECHAM NOMINEES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
Application by a public company for re-registration as a private company27/12/200153
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
405(1) - Notice of appointment of Receiver21/08/2000405(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
Notice of death of Voluntary Liquidator25/11/20034.44
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
OC - Order of Court21/03/1998OC
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
OC138 - Order of Court (Section 138)21/01/2001OC138
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
386 - Notice of passing of resolution removing an auditor17/07/2006386
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
BS - Balance sheet31/08/2006BS
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
Notice of Order to deal with charged property06/08/20062.18
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
RES13 - Other resolution07/03/1997RES13
MISC - Miscellaneous document17/11/2004MISC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
RES12 - Vary share rights/names04/06/2003RES12
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
Balance sheet15/01/2004BS
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
363s - Annual Return26/12/1996363s
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
Early dissolution request09/08/2005L64.01
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
Certificate of constitution of creditors07/04/19993.4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
WRES13 - Other resolution - written resolution24/12/2001WRES13
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
363b - Annual Return04/09/1993363b
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
SRES15 - Change of Name Special Resolution16/10/1994SRES15
RES03 - Exempt from appointment of auditor31/08/1998RES03
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
RELREC - Official Receiver's release11/05/1997RELREC
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
4.70 - Declaration of Solvency10/10/20054.70
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
288b - Notice of resignation of directors or secretaries24/10/2000288b
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
ELRES - Elective resolution03/12/2001ELRES
Auditor's statement20/06/2004AUDS
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
652A - Application for striking off12/08/2001652A
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
VAL - Valuation Report16/12/2001VAL
EEIG2 - Statement of name02/11/1993EEIG2
RES02 - esolution to re-register18/08/1994RES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
Notice of documents and particulars required to be filed14/07/2006EEIG4
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
4.20 - Statement of company's affairs16/02/20054.20
Notice of appointment of Liquidator23/11/20034.9(SC)
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
1.1 - Report of meeting approving voluntary arran01/06/19951.1
Instrument issued under Section 244(5)05/11/1996COAD
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
AUDS - Auditor's statement30/03/2005AUDS
AA - Annual Accounts09/07/1999AA
Decrease in nominal capital - written resolution03/08/1995WRESO5
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
RES12 - Vary share rights/names20/12/2003RES12
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
Capital/bonus issue - ordinary resolution24/11/1993ORES14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
Statement of company's affairs02/10/20024.20
SRES13 - Other resolution - special resolution09/12/2005SRES13
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
4.51 - Certificate that creditors have been paid in full22/10/20024.51