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Glaxo Wellcome Holdings LTD

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Reports

Extended Company Report with Annual Accounts GLAXO WELLCOME HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 2, 2002)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PORTBLOCK LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03802126
Record last updated Tuesday, October 11, 2016 6:42:36 PM UTC
Official Address 55 Baker Street London W1u7eu Marylebone High, Marylebone High Street
There are 6,042 companies registered at this street
Postal Code W1U7EU
Sector Holding Companies including Head Offices

Charts

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GLAXO WELLCOME HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

GLAXO WELLCOME HOLDINGS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices Oct 11, 2016 Final meetings Final meetings
Registry Aug 18, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 18, 2011 Liquidator's progress report Liquidator's progress report
Registry May 18, 2011 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Apr 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 1, 2011 Resignation of one Director Resignation of one Director
Registry Mar 31, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 3, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 28, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 12, 2010 Change of registered office address Change of registered office address
Registry Oct 12, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 12, 2010 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Oct 12, 2010 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Sep 14, 2010 Annual return Annual return
Registry Dec 17, 2009 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Dec 17, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 7, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 7, 2009 Solvency statement Solvency statement
Registry Dec 7, 2009 Statement of capital Statement of capital
Registry Dec 7, 2009 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 4, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 4, 2009 Solvency statement Solvency statement
Registry Dec 4, 2009 Statement of capital Statement of capital
Registry Dec 4, 2009 £ nc 1500000/1309906 £ nc 1500000/1309906
Registry Aug 18, 2009 Annual return Annual return
Financials Mar 26, 2009 Annual accounts Annual accounts
Registry Sep 11, 2008 Annual return Annual return
Financials Mar 18, 2008 Annual accounts Annual accounts
Registry Sep 20, 2007 Annual return Annual return
Financials Apr 23, 2007 Annual accounts Annual accounts
Registry Sep 26, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 26, 2006 Annual return Annual return
Registry Apr 26, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 13, 2006 Annual accounts Annual accounts
Registry Feb 14, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 6, 2005 Annual return Annual return
Registry Apr 11, 2005 Resignation of a director Resignation of a director
Financials Apr 7, 2005 Annual accounts Annual accounts
Registry Mar 31, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 21, 2004 Annual return Annual return
Financials Mar 23, 2004 Annual accounts Annual accounts
Registry Sep 30, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 1, 2003 Annual return Annual return
Registry Aug 7, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 15, 2003 Annual accounts Annual accounts
Registry Feb 26, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 3, 2002 Annual return Annual return
Financials Aug 2, 2002 Annual accounts Annual accounts
Registry Feb 6, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 26, 2001 Annual return Annual return
Registry Sep 25, 2001 Appointment of a director Appointment of a director
Registry Aug 14, 2001 Appointment of a director 3802... Appointment of a director 3802...
Registry Aug 14, 2001 Appointment of a director Appointment of a director
Financials May 9, 2001 Annual accounts Annual accounts
Registry Apr 27, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 28, 2001 Appointment of a director Appointment of a director
Registry Jan 28, 2001 Resignation of a director Resignation of a director
Registry Dec 31, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 31, 2000 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 2, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 2, 2000 Annual return Annual return
Registry Dec 3, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 23, 1999 Nc inc already adjusted Nc inc already adjusted
Registry Nov 23, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 28, 1999 Annual return Annual return
Registry Sep 7, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 11, 1999 Change of accounting reference date Change of accounting reference date
Registry Aug 4, 1999 Appointment of a director Appointment of a director
Registry Aug 4, 1999 Appointment of a director 3802... Appointment of a director 3802...
Registry Aug 4, 1999 Appointment of a director Appointment of a director
Registry Aug 4, 1999 Resignation of a director Resignation of a director
Registry Aug 4, 1999 Appointment of a secretary Appointment of a secretary
Registry Aug 4, 1999 Appointment of a secretary 3802... Appointment of a secretary 3802...
Registry Aug 4, 1999 Resignation of a secretary Resignation of a secretary
Registry Aug 4, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 2, 1999 Alter mem and arts Alter mem and arts
Registry Aug 2, 1999 Memorandum of association Memorandum of association
Registry Aug 2, 1999 Elective resolution Elective resolution
Registry Jul 23, 1999 Company name change Company name change
Registry Jul 23, 1999 Change of name certificate Change of name certificate
Registry Jul 20, 1999 Five appointments: 4 men and a woman,: 4 men and a woman Five appointments: 4 men and a woman,: 4 men and a woman
Registry Jul 7, 1999 Two appointments: 2 companies Two appointments: 2 companies

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