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RICOH UK HOLDINGS LIMITED

Company number 02736947

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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)
29 Jul 1997 363s Return made up to 03/08/97; full list of members
18 Apr 1997 288b Director resigned
18 Apr 1997 288a New director appointed
04 Feb 1997 AA Full group accounts made up to 31 March 1996
22 Aug 1996 363s Return made up to 03/08/96; no change of members
30 May 1996 AA Full group accounts made up to 31 March 1995
05 Dec 1995 244 Delivery ext'd 3 mth 31/03/95
31 Jul 1995 363s Return made up to 03/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 1995 AA Full group accounts made up to 31 March 1994
16 Mar 1995 288 Director resigned;new director appointed
18 Jan 1995 244 Delivery ext'd 3 mth 31/03/94
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Request DocumentDelivery ext'd 3 mth 31/03/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Sep 1994 363s Return made up to 03/08/94; full list of members
  • 363(288) ‐ Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/08/94; full list of members
01 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jun 1994 88(2)R Ad 28/04/94--------- £ si 325000@1=325000 £ ic 18500002/18825002
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Request DocumentAd 28/04/94--------- £ si 325000@1=325000 £ ic 18500002/18825002
21 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Jun 1994 123 £ nc 18800000/18850000 28/04/94
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Request Document£ nc 18800000/18850000 28/04/94
24 Mar 1994 AA Full group accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1993
08 Feb 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
08 Feb 1994 363s Return made up to 03/08/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/08/93; full list of members
28 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Mar 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
13 Nov 1992 SA Statement of affairs
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Request DocumentStatement of affairs
13 Nov 1992 88(2)O Ad 19/08/92--------- £ si 18500000@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/08/92--------- £ si 18500000@1