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RICOH CAPITAL SOLUTIONS LIMITED

Company number 03108630

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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)
27 Oct 1995 123 Nc inc already adjusted 28/09/95
27 Oct 1995 224 Accounting reference date notified as 30/09
27 Oct 1995 287 Registered office changed on 27/10/95 from: alco standard house 30 cowcross street london EC1M 6DQ
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Request DocumentRegistered office changed on 27/10/95 from: alco standard house 30 cowcross street london EC1M 6DQ
27 Oct 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Oct 1995 288 Director resigned
27 Oct 1995 288 Secretary resigned;director resigned
27 Oct 1995 288 New secretary appointed
27 Oct 1995 288 New director appointed
27 Oct 1995 288 New director appointed
02 Oct 1995 288 New secretary appointed;new director appointed
02 Oct 1995 288 New director appointed
02 Oct 1995 288 Director resigned
02 Oct 1995 288 Secretary resigned
26 Sep 1995 NEWINC Incorporation