- Company Overview for WH SMITH RETAIL HOLDINGS LIMITED (00471941)
- Filing history for WH SMITH RETAIL HOLDINGS LIMITED (00471941)
- People for WH SMITH RETAIL HOLDINGS LIMITED (00471941)
- Charges for WH SMITH RETAIL HOLDINGS LIMITED (00471941)
- More for WH SMITH RETAIL HOLDINGS LIMITED (00471941)
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) |
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15 Sep 2006 | 88(2)R | Ad 25/08/06--------- £ si 976896@.021604= 21104 £ ic 3951979/3973083 | |
14 Sep 2006 | CERTNM | Company name changed greenbridge retail LIMITED\certificate issued on 14/09/06 | |
14 Sep 2006 | 363s |
Return made up to 31/07/06; bulk list available separately
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04 Sep 2006 | MEM/ARTS | Memorandum and Articles of Association | |
01 Sep 2006 | 88(2)R | Ad 21/08/06--------- £ si 1@.021604 £ ic 3951979/3951979 | |
30 Aug 2006 | CERTNM | Company name changed wh smith LIMITED\certificate issued on 30/08/06 | |
30 Aug 2006 | RESOLUTIONS |
Resolutions
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30 Aug 2006 | RESOLUTIONS |
Resolutions
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30 Aug 2006 | RESOLUTIONS |
Resolutions
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30 Aug 2006 | RESOLUTIONS |
Resolutions
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30 Aug 2006 | RESOLUTIONS |
Resolutions
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30 Aug 2006 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
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
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08 Aug 2006 | 288c | Director's particulars changed |