IOS(RUK) LIMITED

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Company Documents

Date	Description
29/12/1129 December 2011	SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 View Document
29/12/1129 December 2011	DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View Document
29/12/1129 December 2011	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009316,00008349 View Document
13/04/1113 April 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES POTTER View Document
07/04/117 April 2011	Annual return made up to 31 March 2011 with full list of shareholders View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
09/12/109 December 2010	REGISTERED OFFICE CHANGED ON 09/12/2010 FROM RICOH HOUSE 1 PLANE TREE CRESCENT FELTHAM MIDDLESEX TW13 7HG View Document
25/05/1025 May 2010	Annual return made up to 31 March 2010 with full list of shareholders View Document
14/04/1014 April 2010	ARTICLES OF ASSOCIATION View Document
01/04/101 April 2010	CHANGE OF NAME 01/04/2010 View Document
01/04/101 April 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
01/04/101 April 2010	COMPANY NAME CHANGED RICOH UK LIMITED CERTIFICATE ISSUED ON 01/04/10 View Document
17/03/1017 March 2010	REDUCE ISSUED CAPITAL 08/03/2010 View Document
17/03/1017 March 2010	17/03/10 STATEMENT OF CAPITAL GBP 6000000 View Document
17/03/1017 March 2010	STATEMENT BY DIRECTORS View Document
17/03/1017 March 2010	SOLVENCY STATEMENT DATED 08/03/10 View Document
02/03/102 March 2010	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
11/02/1011 February 2010	APPOINTMENT TERMINATED, DIRECTOR EIJI KOMETHANI View Document
24/11/0924 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOWARD POTTER / 17/11/2009 View Document
14/05/0914 May 2009	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View Document
13/11/0813 November 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
11/11/0811 November 2008	DIRECTOR APPOINTED DAVID MILLS View Document
11/11/0811 November 2008	DIRECTOR RESIGNED NIGEL PALMER View Document
29/09/0829 September 2008	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View Document
17/04/0817 April 2008	DIRECTOR APPOINTED IAN PETER WINHAM View Document
07/04/087 April 2008	REGISTERED OFFICE CHANGED ON 07/04/08 FROM: NRG HOUSE 4 RUSHMILLS NORTHAMPTON NN4 7YB View Document
31/03/0831 March 2008	COMPANY NAME CHANGED NRG GROUP UK LIMITED CERTIFICATE ISSUED ON 31/03/08; RESOLUTION PASSED ON 31/03/08 View Document
03/07/073 July 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
17/05/0717 May 2007	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View Document
26/04/0726 April 2007	NEW DIRECTOR APPOINTED View Document
09/03/079 March 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
11/12/0611 December 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
11/04/0611 April 2006	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View Document
21/10/0521 October 2005	NEW SECRETARY APPOINTED View Document
21/10/0521 October 2005	SECRETARY RESIGNED View Document
07/06/057 June 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
26/04/0526 April 2005	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View Document
26/01/0526 January 2005	NEW SECRETARY APPOINTED View Document
26/01/0526 January 2005	SECRETARY RESIGNED View Document
09/06/049 June 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
06/04/046 April 2004	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View Document
18/06/0318 June 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
05/06/035 June 2003	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 View Document
08/04/038 April 2003	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
29/08/0229 August 2002	AUDITOR'S RESIGNATION View Document
23/05/0223 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
15/04/0215 April 2002	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
27/01/0227 January 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
25/10/0125 October 2001	REGISTERED OFFICE CHANGED ON 25/10/01 FROM: GESTETNER HOUSE 4 RUSHMILLS NORTHAMPTON NN4 OYB View Document
13/07/0113 July 2001	COMPANY NAME CHANGED NRG GROUP LIMITED CERTIFICATE ISSUED ON 13/07/01; RESOLUTION PASSED ON 05/07/01 View Document
09/04/019 April 2001	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
28/03/0128 March 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
03/05/003 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
10/04/0010 April 2000	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View Document
30/04/9930 April 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
15/04/9915 April 1999	RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS View Document
23/09/9823 September 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
05/05/985 May 1998	RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS View Document
28/04/9828 April 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
19/02/9819 February 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
27/01/9827 January 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
27/01/9827 January 1998	NC INC ALREADY ADJUSTED 22/12/97 View Document
27/01/9827 January 1998	ALTER MEM AND ARTS 22/12/97 NC INC ALREADY ADJUSTED 22/12/97 AUTH ALLOT OF SECURITY 22/12/97 View Document
27/01/9827 January 1998	� NC 10000000/29200000 22/12/97 View Document
27/01/9827 January 1998	ALTER MEM AND ARTS 22/12/97 View Document
06/08/976 August 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
15/04/9715 April 1997	RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS View Document
08/11/968 November 1996	DIRECTOR RESIGNED View Document
13/05/9613 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
01/05/961 May 1996	RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS View Document
14/07/9514 July 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
14/07/9514 July 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
19/04/9519 April 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document

13/04/9513 April 1995	RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS View Document
27/02/9527 February 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
27/02/9527 February 1995	NEW DIRECTOR APPOINTED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
18/10/9418 October 1994	ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 View Document
04/09/944 September 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
04/09/944 September 1994	RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS View Document
03/08/943 August 1994	FULL ACCOUNTS MADE UP TO 31/10/93 View Document
03/07/943 July 1994	NEW DIRECTOR APPOINTED View Document
13/06/9413 June 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
13/12/9313 December 1993	LOCATION OF REGISTER OF MEMBERS View Document
13/12/9313 December 1993	DIRECTOR RESIGNED View Document
29/10/9329 October 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
27/10/9327 October 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
27/10/9327 October 1993	DIRECTOR RESIGNED View Document
28/09/9328 September 1993	DIRECTOR RESIGNED View Document
23/09/9323 September 1993	FULL ACCOUNTS MADE UP TO 31/10/92 View Document
17/08/9317 August 1993	RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS View Document
12/11/9212 November 1992	COMPANY NAME CHANGED GESTETNER LIMITED CERTIFICATE ISSUED ON 13/11/92 View Document
14/09/9214 September 1992	FULL ACCOUNTS MADE UP TO 31/10/91 View Document
27/08/9227 August 1992	RETURN MADE UP TO 15/08/92; CHANGE OF MEMBERS View Document
25/08/9225 August 1992	DIRECTOR'S PARTICULARS CHANGED View Document
18/06/9218 June 1992	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/06/92 View Document
18/06/9218 June 1992	S386 DISP APP AUDS 08/06/92 View Document
05/06/925 June 1992	S386 DISP APP AUDS 23/08/91 View Document
19/05/9219 May 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
07/04/927 April 1992	DIRECTOR RESIGNED View Document
12/11/9112 November 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
12/11/9112 November 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
03/10/913 October 1991	FULL ACCOUNTS MADE UP TO 31/10/90 View Document
09/09/919 September 1991	� NC 6000000/10000000 22/08/91 View Document
09/09/919 September 1991	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/08/91 View Document
30/08/9130 August 1991	RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS View Document
27/06/9127 June 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
11/10/9011 October 1990	RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS View Document
01/10/901 October 1990	REGISTERED OFFICE CHANGED ON 01/10/90 FROM: G OFFICE CHANGED 01/10/90 OAK HOUSE BETTS WAY COUNTY OAK CRAWLEY SUSSEX RH10 2GB View Document
01/10/901 October 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
10/09/9010 September 1990	FULL ACCOUNTS MADE UP TO 31/10/89 View Document
05/09/905 September 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
05/04/905 April 1990	NC INC ALREADY ADJUSTED 28/03/90 View Document
05/04/905 April 1990	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/03/90 View Document
06/02/906 February 1990	DIRECTOR'S PARTICULARS CHANGED View Document
13/10/8913 October 1989	NEW DIRECTOR APPOINTED View Document
29/08/8929 August 1989	FULL ACCOUNTS MADE UP TO 31/10/88 View Document
29/08/8929 August 1989	RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS View Document
17/05/8917 May 1989	REGISTERED OFFICE CHANGED ON 17/05/89 FROM: G OFFICE CHANGED 17/05/89 GESTETNER HOUSE 210 EUSTON ROAD LONDON NW1 2DA View Document
17/05/8917 May 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
12/04/8912 April 1989	DIRECTOR RESIGNED View Document
05/04/895 April 1989	DIRECTOR'S PARTICULARS CHANGED View Document
04/04/894 April 1989	NEW DIRECTOR APPOINTED View Document
20/03/8920 March 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
20/02/8920 February 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
01/11/881 November 1988	NEW DIRECTOR APPOINTED View Document
01/11/881 November 1988	DIRECTOR RESIGNED View Document
31/08/8831 August 1988	RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS View Document
31/08/8831 August 1988	FULL ACCOUNTS MADE UP TO 31/10/87 View Document
10/08/8810 August 1988	DIRECTOR RESIGNED View Document
28/06/8828 June 1988	NEW DIRECTOR APPOINTED View Document
02/06/882 June 1988	DIRECTOR'S PARTICULARS CHANGED View Document
27/10/8727 October 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
09/10/879 October 1987	REGISTERED OFFICE CHANGED ON 09/10/87 FROM: G OFFICE CHANGED 09/10/87 41 FAWLEY ROAD LONDON N17 9LT View Document
14/09/8714 September 1987	FULL ACCOUNTS MADE UP TO 31/10/86 View Document
14/09/8714 September 1987	RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS View Document
08/07/878 July 1987	NEW DIRECTOR APPOINTED View Document
15/06/8715 June 1987	DIRECTOR RESIGNED View Document
04/04/874 April 1987	DIRECTOR RESIGNED View Document
03/12/863 December 1986	DIRECTOR RESIGNED View Document
21/11/8621 November 1986	DIRECTOR RESIGNED View Document
15/11/8615 November 1986	NEW DIRECTOR APPOINTED View Document
26/08/8626 August 1986	NEW DIRECTOR APPOINTED View Document
20/08/8620 August 1986	RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS View Document
20/08/8620 August 1986	FULL ACCOUNTS MADE UP TO 31/10/85 View Document
24/07/8624 July 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document

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