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SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED

Company number 00494385

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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)
22 Aug 1994 AA Full accounts made up to 31 December 1993
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07 Aug 1994 288 Director resigned;new director appointed
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28 Jul 1994 288 New director appointed
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02 Mar 1994 363x Return made up to 16/02/94; change of members
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02 Mar 1994 288 Secretary's particulars changed
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01 Mar 1994 288 Director resigned
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20 Dec 1993 353a Location of register of members (non legible)
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15 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Oct 1993 AA Full accounts made up to 31 December 1992
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01 Mar 1993 363x Return made up to 16/02/93; full list of members
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23 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
10 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jul 1992 288 New director appointed
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09 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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09 Dec 1991 287 Registered office changed on 09/12/91 from: sb house, great west road, brentford, middlesex TW8 9BD
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Request DocumentRegistered office changed on 09/12/91 from: sb house, great west road, brentford, middlesex TW8 9BD
29 Nov 1991 288 New secretary appointed
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01 Nov 1991 AA Full accounts made up to 31 December 1990
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15 Oct 1991 363x Return made up to 28/08/91; full list of members
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19 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jun 1991 288 Director resigned;new director appointed
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12 May 1991 288 New secretary appointed
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Request DocumentNew secretary appointed