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SMITH KLINE & FRENCH LABORATORIES LIMITED

Company number 00052207

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Jan 1994 288 New secretary appointed
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08 Jan 1994 288 New director appointed
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08 Jan 1994 288 Secretary resigned;new secretary appointed
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08 Jan 1994 287 Registered office changed on 08/01/94 from: mundells, welwyn garden city, herts, AL7 1EY
23 Dec 1993 288 Secretary's particulars changed
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14 Jul 1993 AA Full accounts made up to 31 December 1992
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15 Mar 1993 288 Director resigned
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11 Feb 1993 363s Return made up to 31/12/92; full list of members
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02 Nov 1992 AA Full accounts made up to 31 December 1991
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14 May 1992 288 New director appointed
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02 Feb 1992 AA Full accounts made up to 31 December 1990
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31 Jan 1992 288 Director's particulars changed
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14 Jan 1992 363b Return made up to 31/12/91; no change of members
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17 Dec 1991 288 Director's particulars changed
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29 Oct 1991 244 Delivery ext'd 3 mth 31/12/90
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05 Sep 1991 288 Director resigned;new director appointed
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05 Sep 1991 288 Director resigned
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05 Sep 1991 288 Director resigned
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05 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
05 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
05 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Sep 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned