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WH SMITH TRAVEL LIMITED

Company number 06560378

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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)
12 Sep 2008 88(2) Ad 01/09/08\gbp si 96000000@1=96000000\gbp ic 1/96000001\
12 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 01/09/2008
12 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Composite guarantee 01/09/2008
12 Sep 2008 123 Nc inc already adjusted 01/09/08
12 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2008 288a Director appointed kate elizabeth swann
01 Aug 2008 225 Accounting reference date extended from 30/04/2009 to 31/08/2009
03 Jul 2008 MEM/ARTS Memorandum and Articles of Association
03 Jul 2008 288a Director appointed ian houghton
03 Jul 2008 288a Director appointed alan james harris stewart
03 Jul 2008 288b Appointment terminated director and secretary alnery incorporations no. 1 LIMITED
03 Jul 2008 288b Appointment terminated director alnery incorporations no. 2 LIMITED
03 Jul 2008 287 Registered office changed on 03/07/2008 from one bishops square london E1 6AO
30 Jun 2008 CERTNM Company name changed alnery no. 2784 LIMITED\certificate issued on 30/06/08
09 Apr 2008 NEWINC Incorporation