- Company Overview for GLAXOSMITHKLINE EXPORT LIMITED (02433585)
- Filing history for GLAXOSMITHKLINE EXPORT LIMITED (02433585)
- People for GLAXOSMITHKLINE EXPORT LIMITED (02433585)
- Registers for GLAXOSMITHKLINE EXPORT LIMITED (02433585)
- More for GLAXOSMITHKLINE EXPORT LIMITED (02433585)
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) |
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29 Oct 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Oct 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
12 Sep 1991 | 363a |
Return made up to 01/09/91; full list of members
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Request DocumentReturn made up to 01/09/91; full list of members |
10 Sep 1991 | 287 | Registered office changed on 10/09/91 from: clarges house 6-12 clarges street london W1Y 8DH | |
19 Jul 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
10 May 1991 | AA |
Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990 |
16 Jan 1991 | 363 |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
04 Sep 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
28 Jun 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
24 Jan 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
30 Nov 1989 | CERTNM | Company name changed stronghot LIMITED\certificate issued on 01/12/89 | |
28 Nov 1989 | 88(2)R |
Ad 16/11/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 16/11/89--------- £ si 98@1=98 £ ic 2/100 |
22 Nov 1989 | MA | Memorandum and Articles of Association | |
22 Nov 1989 | RESOLUTIONS |
Resolutions
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22 Nov 1989 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |
17 Nov 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Nov 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
16 Nov 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
16 Nov 1989 | 287 | Registered office changed on 16/11/89 from: 2 baches street london N1 6UB | |
18 Oct 1989 | NEWINC | Incorporation |