WH SMITH 1955 LIMITED

Company number 00549069

Date	Type	Description	View / Download
31 Aug 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
31 Aug 2000	123	£ nc 150000000/200000000 20/03/00	(1 page)
27 Jul 2000	AA	Full accounts made up to 31 August 1999	(13 pages)
20 Jun 2000	288b	Director resigned	(1 page)
11 Apr 2000	288a	New director appointed	(2 pages)
06 Mar 2000	288a	New secretary appointed	(2 pages)
24 Feb 2000	288b	Secretary resigned	(1 page)
24 Feb 2000	123	Nc inc already adjusted 18/02/00	(1 page)
24 Feb 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
02 Sep 1999	363s	Return made up to 31/07/99; no change of members 363(287) ‐ Registered office changed on 02/09/99	(4 pages)
04 Jul 1999	AA	Full accounts made up to 31 August 1998	(11 pages)
21 Jun 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Apr 1999	288c	Director's particulars changed	(1 page)
01 Sep 1998	363s	Return made up to 31/07/98; full list of members 363(288) ‐ Director resigned	(5 pages)
14 Apr 1998	287	Registered office changed on 14/04/98 from: audrey house ely place london EC1N 6SN	(1 page)
11 Apr 1998	225	Accounting reference date extended from 31/05/98 to 31/08/98	(1 page)
01 Apr 1998	AA	Full accounts made up to 31 May 1997	(11 pages)
19 Sep 1997	363a	Return made up to 31/07/97; full list of members	(7 pages)
19 Sep 1997	288c	Director's particulars changed	(1 page)
10 Sep 1996	287	Registered office changed on 10/09/96 from: strand house 7 holbein place london SW1W 8NR	(1 page)
27 Aug 1996	363a	Return made up to 31/07/96; full list of members	(7 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next