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WH SMITH TRAVEL 2008 LIMITED

Company number 06560390

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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)
14 Aug 2008 288a Director appointed ian houghton
14 Aug 2008 225 Accounting reference date extended from 30/04/2009 to 31/08/2009
14 Aug 2008 288b Appointment terminated director alnery incorporations no. 2 LIMITED
14 Aug 2008 288b Appointment terminated director and secretary alnery incorporations no. 1 LIMITED
14 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2008 123 Gbp nc 100/400000000\07/08/08
13 Aug 2008 288a Director appointed kate elizabeth swann
07 Aug 2008 CERTNM Company name changed alnery no. 2789 LIMITED\certificate issued on 07/08/08
09 Apr 2008 NEWINC Incorporation