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RICOH EUROPE HOLDINGS PLC

Company number 06273215

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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)
14 Dec 2007 287 Registered office changed on 14/12/07 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX
14 Dec 2007 288b Secretary resigned
14 Dec 2007 288a New secretary appointed
13 Dec 2007 88(2)R Ad 05/12/07--------- £ si 49999@1=49999 £ ic 1/50000
13 Dec 2007 123 Nc inc already adjusted 05/12/07
13 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2007 225 Accounting reference date shortened from 30/06/08 to 31/03/08
11 Dec 2007 288b Director resigned
11 Dec 2007 288b Director resigned
11 Dec 2007 288a New director appointed
11 Dec 2007 288a New director appointed
11 Dec 2007 288a New director appointed
07 Dec 2007 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
07 Dec 2007 MAR Re-registration of Memorandum and Articles
07 Dec 2007 BS Balance Sheet
07 Dec 2007 AUDS Auditor's statement
07 Dec 2007 AUDR Auditor's report
07 Dec 2007 43(3)e Declaration on reregistration from private to PLC
07 Dec 2007 43(3) Application for reregistration from private to PLC
07 Dec 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
07 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2007 288b Secretary resigned
06 Dec 2007 288b Director resigned
06 Dec 2007 288a New secretary appointed