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SMITHKLINE BEECHAM LIAISON SERVICES LIMITED

Company number 00210520

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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)
03 Nov 1993 AA Full accounts made up to 31 December 1992
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22 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Oct 1993 288 Director resigned;new director appointed
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22 Apr 1993 288 New director appointed
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22 Apr 1993 363x Return made up to 16/02/93; full list of members; amend
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Request DocumentReturn made up to 16/02/93; full list of members; amend
02 Mar 1993 363x Return made up to 16/02/93; full list of members
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Request DocumentReturn made up to 16/02/93; full list of members
21 Oct 1992 AA Full accounts made up to 31 December 1991
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27 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Mar 1992 363x Return made up to 29/02/92; full list of members
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17 Dec 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
06 Dec 1991 287 Registered office changed on 06/12/91 from: clayponds lane brentford middx TW8 9BD
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Request DocumentRegistered office changed on 06/12/91 from: clayponds lane brentford middx TW8 9BD
28 Nov 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
28 Nov 1991 288 New secretary appointed
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20 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Sep 1991 363x Return made up to 28/08/91; full list of members
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Request DocumentReturn made up to 28/08/91; full list of members
06 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
19 Jun 1991 288 New director appointed
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10 May 1991 288 New director appointed
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Request DocumentNew director appointed