Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WH SMITH RETAIL HOLDINGS LIMITED

Company number 00471941

Follow this company File for this company
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)
30 Aug 2006 MAR Re-registration of Memorandum and Articles
30 Aug 2006 139 Application for rereg. As private: court order
30 Aug 2006 OC425 Scheme of arrangement - amalgamation
30 Aug 2006 CERT15 Certificate of reduction of issued capital
30 Aug 2006 OCPRI Rereg as pri, reduce iss capital, alter mem & arts
30 Aug 2006 88(2)R Ad 17/08/06--------- £ si 353@.020123=7 £ ic 3951972/3951979
24 Aug 2006 88(2)R Ad 15/08/06--------- £ si 842193@.0216=18191 £ ic 14690254/14708445
22 Aug 2006 288c Director's particulars changed
18 Aug 2006 88(2)R Ad 20/07/06--------- £ si 1434@.0216=30 £ ic 14690224/14690254
18 Aug 2006 88(2)R Ad 17/07/06--------- £ si 1234@.0216=26 £ ic 14690198/14690224
11 Aug 2006 88(2)R Ad 19/07/06--------- £ si 6849@.216=1479 £ ic 14688719/14690198
09 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 02/08/06
08 Aug 2006 288c Director's particulars changed
25 Jul 2006 88(2)R Ad 06/07/06--------- £ si 570@.0216=12 £ ic 14688707/14688719
25 Jul 2006 88(2)R Ad 06/07/06--------- £ si 1600@.0216=34 £ ic 14688673/14688707
29 Jun 2006 88(2)R Ad 12/06/06--------- £ si 8437@.216=1822 £ ic 14686851/14688673
14 Jun 2006 88(2)R Ad 25/05/06--------- £ si 3673@.216=793 £ ic 14686058/14686851
14 Jun 2006 88(2)R Ad 01/06/06--------- £ si 276@.216=59 £ ic 14685999/14686058
02 Jun 2006 88(2)R Ad 18/05/06--------- £ si 213@.0216=4 £ ic 14685995/14685999
24 May 2006 88(2)R Ad 03/05/06--------- £ si 5714@.0216=123 £ ic 14685872/14685995
24 May 2006 88(2)R Ad 11/05/06--------- £ si 294@.0216=6 £ ic 14685866/14685872
04 May 2006 88(2)R Ad 20/04/06--------- £ si 1046@.0216=22 £ ic 14685844/14685866
27 Apr 2006 88(2)R Ad 13/04/06--------- £ si 916@.0216=19 £ ic 14685825/14685844
20 Apr 2006 88(2)R Ad 28/03/06--------- £ si 2193@.02016=44 £ ic 14685781/14685825
11 Apr 2006 88(2)R Ad 30/03/06--------- £ si 177@.0216=3 £ ic 14685778/14685781