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Company Name: SMITHKLINE BEECHAM OVERSEAS LIMITED

Company Type:

Limited Company

Company No:

02552828

Company Address:

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


Date:

02/12/2009

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

Email Address:
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To view the most up to date company information on smithkline beecham overseas 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 overseas limited, please click on the link below:

SMITHKLINE BEECHAM OVERSEAS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
353a - Register of members in non-legible form04/05/1994353a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
Confirmation of dissolution - written resolution21/09/2004WRES09
BUSADDCH - Business address changed26/08/2006BUSADDCH
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
Statement of company's affairs04/02/19994.20
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
405(1) - Notice of appointment of Receiver25/10/2003405(1)
RES12 - Vary share rights/names30/12/2003RES12
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
Re-registration of a company from private to public with a change of name29/09/2003CERT7
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
363x - Annual Return03/12/2006363x
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
AUDR - Auditor's report06/04/1997AUDR
Order of Court - dissolution void16/03/1997OC-DV
Resolution to re-register - special resolution22/10/1998SRES02
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
VAL - Valuation Report25/09/1995VAL
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
Directions to defer dissolution23/12/1993L64.06HC
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
Amended Accounts02/05/2001AAMD
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
Abstract of receipt and payments in receivership26/03/20003.6
SRES13 - Other resolution - special resolution09/09/1995SRES13
Notice of disqualification order against a body corporate02/03/2000DO2
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
AAMD - Amended Accounts02/09/1995AAMD
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
AAMD - Amended Accounts30/07/2003AAMD
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
Auditor's report07/03/1997AUDR
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
Statement of name29/09/2002EEIG1
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
Re-registration of a company from private to public with a change of name29/12/2000CERT7
Change of name certificate16/09/1996CERTNM
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)