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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)
31 Aug 1994 363x Return made up to 31/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/07/94; full list of members
12 Aug 1994 88(2)R Ad 04/08/94--------- £ si 22097@.5=11048 £ ic 137627162/137638210
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 04/08/94--------- £ si 22097@.5=11048 £ ic 137627162/137638210
12 Aug 1994 88(2)R Ad 04/08/94--------- £ si 1519@.5=759 £ ic 137626403/137627162
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 04/08/94--------- £ si 1519@.5=759 £ ic 137626403/137627162
02 Aug 1994 88(2)R Ad 21/07/94--------- premium £ si 370@.5=185 £ ic 137626218/137626403
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 21/07/94--------- premium £ si 370@.5=185 £ ic 137626218/137626403
18 Jul 1994 88(2)R Ad 05/07/94--------- premium £ si 499@.5=249 £ ic 137625969/137626218
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 05/07/94--------- premium £ si 499@.5=249 £ ic 137625969/137626218
14 Jul 1994 MEM/ARTS Memorandum and Articles of Association
14 Jul 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jul 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
14 Jul 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
14 Jul 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jul 1994 123 £ nc 185000000/185520000 13/06/94
12 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jul 1994 88(2)R Ad 23/06/94--------- premium £ si 1090@.5=545 £ ic 137625424/137625969
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Request DocumentAd 23/06/94--------- premium £ si 1090@.5=545 £ ic 137625424/137625969
28 Jun 1994 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
28 Jun 1994 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jun 1994 88(2)R Ad 09/06/94--------- premium £ si 565@.5=282 £ ic 137625142/137625424
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 09/06/94--------- premium £ si 565@.5=282 £ ic 137625142/137625424
22 Jun 1994 88(2)R Ad 09/06/94--------- premium £ si 15107@.5=7553 £ ic 137617589/137625142
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 09/06/94--------- premium £ si 15107@.5=7553 £ ic 137617589/137625142
06 Jun 1994 88(2)R Ad 19/05/94--------- premium £ si 618@.5=309 £ ic 137617280/137617589
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 19/05/94--------- premium £ si 618@.5=309 £ ic 137617280/137617589
19 May 1994 88(2)R Ad 05/05/94--------- premium £ si 2206@.5=1103 £ ic 137616177/137617280
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 05/05/94--------- premium £ si 2206@.5=1103 £ ic 137616177/137617280
27 Apr 1994 88(2)R Ad 21/04/94--------- premium £ si 37733@.5=18866 £ ic 137597311/137616177
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 21/04/94--------- premium £ si 37733@.5=18866 £ ic 137597311/137616177
20 Apr 1994 88(2)R Ad 07/04/94--------- premium £ si 1626@.5=813 £ ic 137596498/137597311
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 07/04/94--------- premium £ si 1626@.5=813 £ ic 137596498/137597311
20 Apr 1994 88(2)R Ad 12/04/94--------- premium £ si 57113@.5=28556 £ ic 137567942/137596498
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 12/04/94--------- premium £ si 57113@.5=28556 £ ic 137567942/137596498
20 Apr 1994 88(2)R Ad 06/04/94--------- premium £ si 72689@.5=36344 £ ic 137531598/137567942
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 06/04/94--------- premium £ si 72689@.5=36344 £ ic 137531598/137567942
14 Apr 1994 88(2)R Ad 05/04/94--------- £ si 31152@.5=15576 £ ic 137516022/137531598
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 05/04/94--------- £ si 31152@.5=15576 £ ic 137516022/137531598