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Company Name: SMITHKLINE BEECHAM SWG LIMITED

Company Type:

Limited Company

Company No:

00190223

Company Address:

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


Date:

04/12/2009

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 SWG LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
Notice of dismissal of petition for administration order28/07/19932.3(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
RES07 - Financial assistance in shares acquisition24/10/2005RES07
Notice of passing of resolution removing an auditor18/04/2005386
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
L64.06 - Directions to defer dissolution06/08/2005L64.06
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
Liquidator's statement of receipts and payment23/11/19974.6(SC)
Vary share rights/names - special resolution05/06/2003SRES12
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
AUDS - Auditor's statement27/10/2001AUDS
353a - Register of members in non-legible form27/03/2000353a
RES13 - Other resolution04/12/2004RES13
Cancellation of alteration to the objects of a company16/04/19946
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
6 - Cancellation of alteration to the objects of a company15/10/20066
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
Redemption of shares - extraordinary resolution15/11/2000ERES16
363a - Annual Return11/06/2001363a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
Certificate of removal of Voluntary Liquidator29/07/20054.38
Increase in nominal capital - special resolution09/11/1996SRESO4
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
Resolution to re-register - ordinary resolution25/11/2004ORES02
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
Confirmation of dissolution04/07/2001RES09
Return by an oversea company subject to branch registration19/06/2003BR3
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
Report of meeting approving voluntary arrangement14/06/20001.1
2.19 - Notice of discharge of Administration Order01/01/19942.19
4.51 - Certificate that creditors have been paid in full05/11/19964.51
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
Certificate of release of Liquidator19/02/19974.14(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
Administrator's Abstract of receipts and payments31/07/19942.15
L64.01 - Early dissolution request02/07/1999L64.01
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10