Advanced company searchLink opens in new window

WH SMITH RETAIL HOLDINGS LIMITED

Company number 00471941

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Jun 1998 88(2)R Ad 07/05/98--------- £ si 1418@.5=709 £ ic 140260469/140261178
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/05/98--------- £ si 1418@.5=709 £ ic 140260469/140261178
08 Jun 1998 88(2)R Ad 07/05/98--------- £ si 2262@.5=1131 £ ic 140259338/140260469
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/05/98--------- £ si 2262@.5=1131 £ ic 140259338/140260469
08 Jun 1998 88(2)R Ad 20/05/98--------- £ si 14000@.05=700 £ ic 140258638/140259338
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/05/98--------- £ si 14000@.05=700 £ ic 140258638/140259338
05 Jun 1998 88(2)R Ad 30/04/98--------- £ si 42210@.5=21105 £ ic 140237533/140258638
05 Jun 1998 88(2)R Ad 30/04/98--------- £ si 41084@.5=20542 £ ic 140216991/140237533
05 Jun 1998 MEM/ARTS Memorandum and Articles of Association
05 Jun 1998 123 Nc inc already adjusted 20/05/98
05 Jun 1998 122 Conso 26/05/98
05 Jun 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
05 Jun 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Jun 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
05 Jun 1998 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
05 Jun 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 Jun 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
05 Jun 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 May 1998 AA Interim accounts made up to 24 April 1998
24 May 1998 88(2)R Ad 30/04/98--------- £ si 82041@.5=41020 £ ic 140175971/140216991
14 May 1998 288a New director appointed
13 May 1998 88(2)R Ad 23/04/98--------- £ si 40267@.5=20133 £ ic 140155838/140175971
27 Apr 1998 288c Director's particulars changed
23 Apr 1998 88(2)R Ad 02/04/98--------- £ si 55896@.5=27948 £ ic 140127890/140155838
23 Apr 1998 88(2)R Ad 02/04/98--------- £ si 18349@.5=9174 £ ic 140118716/140127890
23 Apr 1998 88(2)R Ad 03/04/98--------- £ si 24000@.5=12000 £ ic 140106716/140118716
23 Apr 1998 88(2)R Ad 09/04/98--------- £ si 16664@.5=8332 £ ic 140098384/140106716
16 Apr 1998 353a Location of register of members (non legible)