NIKON X-TEK SYSTEMS LIMITED

Company number 01981536

Date	Type	Description	View / Download
16 Feb 2009	AA	Full accounts made up to 31 December 2007	(18 pages)
02 Nov 2008	190	Location of debenture register	(1 page)
02 Nov 2008	353	Location of register of members	(1 page)
04 Sep 2008	363a	Return made up to 04/07/08; full list of members	(8 pages)
21 May 2008	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
21 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 09/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Mar 2008	AA	Accounts for a medium company made up to 6 June 2007	(19 pages)
17 Mar 2008	122	Conso	(1 page)
18 Feb 2008	288b	Director resigned	(1 page)
18 Feb 2008	288a	New secretary appointed	(2 pages)
13 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Consolidated. 24/01/08
13 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
11 Jan 2008	225	Accounting reference date shortened from 31/05/08 to 31/12/07	(1 page)
11 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
11 Jan 2008	288b	Director resigned	(1 page)
11 Jan 2008	288a	New director appointed	(2 pages)
11 Jan 2008	288a	New director appointed	(2 pages)
11 Jan 2008	88(2)R	Ad 21/12/07--------- £ si 900@.01=9 £ ic 500100/500109	(2 pages)
11 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
26 Nov 2007	122	S-div 28/10/03	(1 page)
26 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivision 28/10/03	(1 page)
23 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 28/10/03	(1 page)
23 Nov 2007	122	S-div 07/11/07	(1 page)

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