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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)
15 Feb 1995 288 New secretary appointed
15 Feb 1995 287 Registered office changed on 15/02/95 from: broadwalk house, 5 appold street, london, EC2A 2HA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/02/95 from: broadwalk house, 5 appold street, london, EC2A 2HA
15 Feb 1995 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
15 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jan 1995 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
23 Jan 1995 CERTNM Company name changed officebloom LIMITED\certificate issued on 24/01/95
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Request DocumentCompany name changed officebloom LIMITED\certificate issued on 24/01/95
23 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jan 1995 MEM/ARTS Memorandum and Articles of Association
17 Jan 1995 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
17 Jan 1995 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
17 Jan 1995 287 Registered office changed on 17/01/95 from: 1 mitchell lane, bristol, BS1 6BU
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Request DocumentRegistered office changed on 17/01/95 from: 1 mitchell lane, bristol, BS1 6BU
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 NEWINC Incorporation