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WH SMITH RETAIL HOLDINGS LIMITED

Company number 00471941

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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)
15 Oct 1996 88(2)R Ad 25/09/96--------- £ si 3164@.5=1582 £ ic 139273228/139274810
26 Sep 1996 88(2)R Ad 12/09/96--------- £ si 78226@.5=39113 £ ic 139234115/139273228
26 Sep 1996 88(2)R Ad 05/09/96--------- £ si 155859@.5=77929 £ ic 139156186/139234115
26 Sep 1996 88(2)R Ad 29/08/96--------- £ si 35388@.5=17694 £ ic 139138492/139156186
25 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Sep 1996 88(2)R Ad 15/08/96--------- £ si 18689@.5=9344 £ ic 139129148/139138492
19 Sep 1996 88(2)R Ad 15/08/96--------- £ si 12898@.5=6449 £ ic 139122699/139129148
10 Sep 1996 288 Director resigned
10 Sep 1996 287 Registered office changed on 10/09/96 from: strand house, 7 holbein place, london, SW1W 8NR
10 Sep 1996 288 Director's particulars changed
21 Aug 1996 88(2)R Ad 31/07/96--------- £ si 3946@.5=1973 £ ic 139120726/139122699
21 Aug 1996 88(2)R Ad 31/07/96--------- £ si 13472@.5=6736 £ ic 139113990/139120726
13 Aug 1996 88(2)R Ad 18/07/96--------- £ si 2331@.5=1165 £ ic 139112825/139113990
13 Aug 1996 88(2)R Ad 18/07/96--------- £ si 23423@.5=11711 £ ic 139101114/139112825
30 Jul 1996 88(2)R Ad 11/07/96--------- £ si 2615@.5=1307 £ ic 139099807/139101114
28 Jul 1996 88(2)R Ad 10/07/96--------- premium £ si 103841@.5=51920 £ ic 139047887/139099807
21 Jul 1996 288 New director appointed
09 Jul 1996 288 Director resigned
09 Jul 1996 88(2)R Ad 26/06/96--------- £ si 18315@.5=9157 £ ic 139038730/139047887
09 Jul 1996 88(2)R Ad 26/06/96--------- £ si 4686@.5=2343 £ ic 139036387/139038730
04 Jul 1996 288 Director resigned
27 Jun 1996 88(2)R Ad 20/06/96--------- £ si 225882@.5=112941 £ ic 138923446/139036387
20 Jun 1996 88(2)R Ad 06/06/96--------- £ si 764@.5=382 £ ic 138923064/138923446
20 Jun 1996 88(2)R Ad 06/06/96--------- £ si 2318@.5=1159 £ ic 138921905/138923064
06 Jun 1996 88(2)R Ad 23/05/96--------- £ si 432497@.5=216248 £ ic 138705657/138921905