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NIKON X-TEK SYSTEMS LIMITED

Company number 01981536

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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)
16 Jan 2003 88(2)R Ad 07/03/02--------- £ si 500000@1
16 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2003 123 Nc inc already adjusted 07/03/02
23 Dec 2002 363s Return made up to 04/07/02; full list of members
25 Nov 2002 287 Registered office changed on 25/11/02 from: 64-66 akeman street tring hertfordshire HP23 6AF
28 Oct 2002 288b Director resigned
25 Mar 2002 123 Nc inc already adjusted 07/03/02
05 Feb 2002 288b Director resigned
05 Feb 2002 288b Director resigned
02 Feb 2002 AA Full accounts made up to 31 March 2001
27 Dec 2001 288a New director appointed
14 Dec 2001 288a New director appointed
14 Dec 2001 288a New director appointed
14 Dec 2001 288a New director appointed
14 Dec 2001 288a New director appointed
08 Aug 2001 363s Return made up to 04/07/01; full list of members
30 Apr 2001 AA Full group accounts made up to 31 March 2000
25 Jul 2000 363s Return made up to 04/07/00; full list of members
25 Jul 2000 287 Registered office changed on 25/07/00 from: roseacre 91 scatterdells lane chipperfield hertfordshire WD4 9EY
04 May 2000 395 Particulars of mortgage/charge
02 Feb 2000 AA Full accounts made up to 31 March 1999
11 Aug 1999 363s Return made up to 04/07/99; full list of members
27 Apr 1999 88(3) Particulars of contract relating to shares
27 Apr 1999 88(2)R Ad 31/03/99--------- £ si 98@1=98 £ ic 2/100
31 Jan 1999 AA Accounts for a small company made up to 31 March 1998