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RICOH EUROPE FINANCE LIMITED

Company number 00777924

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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)
01 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 May 1992 288 Director resigned;new director appointed
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13 Apr 1992 363x Return made up to 31/03/92; no change of members
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03 Apr 1992 288 Secretary resigned;new secretary appointed
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10 Jul 1991 288 Secretary resigned;new secretary appointed
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25 Jun 1991 AA Full accounts made up to 31 October 1990
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04 Jun 1991 363x Return made up to 10/05/91; no change of members
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25 Mar 1991 288 New director appointed
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12 Mar 1991 288 Secretary resigned;new secretary appointed
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19 Nov 1990 288 Secretary resigned;new secretary appointed
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22 May 1990 AA Full accounts made up to 31 October 1989
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22 May 1990 363 Return made up to 10/05/90; full list of members
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15 Sep 1989 353 Location of register of members
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13 Sep 1989 287 Registered office changed on 13/09/89 from: gestetner house 210,euston road london NW1 2DA
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Request DocumentRegistered office changed on 13/09/89 from: gestetner house 210,euston road london NW1 2DA
23 Aug 1989 288 Director's particulars changed
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22 Aug 1989 363 Return made up to 20/07/89; full list of members
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22 Aug 1989 AA Full accounts made up to 5 November 1988
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28 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Apr 1989 288 Director's particulars changed
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14 Nov 1988 PUC 2 Wd 27/10/88 ad 27/10/88--------- £ si 4999996@1=4999996
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Request DocumentWd 27/10/88 ad 27/10/88--------- £ si 4999996@1=4999996
27 Oct 1988 288 Director resigned
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24 Aug 1988 363 Return made up to 12/08/88; full list of members
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12 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Aug 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association