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RICOH CAPITAL LIMITED

Company number 03001351

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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)
03 Oct 1996 287 Registered office changed on 03/10/96 from: alco standard house, 30 cowcross street, london, EC1M 6DQ
27 Sep 1996 CERTNM Company name changed alco capital PLC\certificate issued on 27/09/96
27 Sep 1996 88(2)R Ad 23/09/96--------- £ si 1920000@1=1920000 £ ic 2580000/4500000
03 Sep 1996 363a Return made up to 31/07/96; full list of members
29 Mar 1996 88(2)R Ad 25/03/96--------- £ si 2200000@1=2200000 £ ic 380000/2580000
30 Jan 1996 AA Full accounts made up to 30 September 1995
04 Oct 1995 88(2)R Ad 29/09/95--------- £ si 330000@1=330000 £ ic 50000/380000
04 Oct 1995 123 Nc inc already adjusted 29/09/95
04 Oct 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Oct 1995 288 New director appointed
07 Sep 1995 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
07 Sep 1995 AUDR Auditor's report
07 Sep 1995 AUDS Auditor's statement
07 Sep 1995 BS Balance Sheet
07 Sep 1995 MAR Re-registration of Memorandum and Articles
07 Sep 1995 43(3)e Declaration on reregistration from private to PLC
07 Sep 1995 43(3) Application for reregistration from private to PLC
07 Sep 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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07 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Sep 1995 88(2)R Ad 22/08/95--------- £ si 49998@1=49998 £ ic 2/50000
04 Sep 1995 123 Nc inc already adjusted 22/08/95
04 Sep 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
04 Sep 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Aug 1995 363x Return made up to 31/07/95; full list of members