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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)
22 Dec 1995 88(2)R Ad 05/12/95--------- £ si 3099@.5=1549 £ ic 138424283/138425832
05 Dec 1995 88(2)R Ad 23/11/95--------- £ si 63696@.5=31848 £ ic 138392435/138424283
04 Dec 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
28 Nov 1995 288 New director appointed
28 Nov 1995 288 New director appointed
28 Nov 1995 288 New director appointed
28 Nov 1995 288 New director appointed
28 Nov 1995 288 New director appointed
28 Nov 1995 288 New director appointed
20 Nov 1995 88(2)R Ad 01/11/95--------- £ si 812198@.5=406099 £ ic 137986336/138392435
20 Nov 1995 88(2)R Ad 09/11/95--------- £ si 22007@.5=11003 £ ic 137975333/137986336
16 Nov 1995 288 Director's particulars changed
14 Nov 1995 288 Director resigned
07 Nov 1995 88(2)R Ad 25/10/95--------- £ si 3434@.5=1717 £ ic 137973616/137975333
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 25/10/95--------- £ si 3434@.5=1717 £ ic 137973616/137975333
07 Nov 1995 88(2)R Ad 12/10/95--------- £ si 78208@.5=39104 £ ic 137934512/137973616
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 12/10/95--------- £ si 78208@.5=39104 £ ic 137934512/137973616
06 Nov 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Oct 1995 AA Full group accounts made up to 3 June 1995
12 Oct 1995 88(2)R Ad 28/09/95--------- £ si 617@.5=308 £ ic 137934204/137934512
25 Sep 1995 88(2)R Ad 14/09/95--------- £ si 29487@.5=14743 £ ic 137919461/137934204
20 Sep 1995 88(2)R Ad 07/09/95--------- £ si 3473@.5=1736 £ ic 137917725/137919461
29 Aug 1995 88(2)R Ad 10/08/95--------- £ si 20768@.5=10384 £ ic 137907341/137917725
29 Aug 1995 88(2)R Ad 17/08/95--------- £ si 31123@.5=15561 £ ic 137891780/137907341
23 Aug 1995 363x Return made up to 31/07/95; bulk list available separately
16 Aug 1995 288 Director resigned
27 Jul 1995 88(2)R Ad 20/07/95--------- premium £ si 29164@.5=14582 £ ic 137877198/137891780