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NIKU CORPORATION

Company number 02986479

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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)
21 Jul 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Mar 1999	363s	Return made up to 03/11/98; full list of members	View PDF Return made up to 03/11/98; full list of members - link opens in a new window - 6 pages (6 pages)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 15 pages (15 pages)
21 May 1998	CERTNM	Company name changed abt international LIMITED\certificate issued on 22/05/98	View PDF Company name changed abt international LIMITED\certificate issued on 22/05/98 - link opens in a new window - 2 pages (2 pages)
26 Nov 1997	363s	Return made up to 03/11/97; no change of members	View PDF Return made up to 03/11/97; no change of members - link opens in a new window - 4 pages (4 pages)
26 Nov 1997	363(287)	Registered office changed on 26/11/97 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 26/11/97
09 Oct 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 21 pages (21 pages)
31 Oct 1996	363s	Return made up to 03/11/96; full list of members	View PDF Return made up to 03/11/96; full list of members - link opens in a new window - 6 pages (6 pages)
02 Sep 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 16 pages (16 pages)
04 Dec 1995	363s	Return made up to 03/11/95; full list of members	View PDF Return made up to 03/11/95; full list of members - link opens in a new window - 6 pages (6 pages)
17 Nov 1995	287	Registered office changed on 17/11/95 from: 95 wandsworth road london SW8 2HG	View PDF Registered office changed on 17/11/95 from: 95 wandsworth road london SW8 2HG - link opens in a new window - 1 page (1 page)
03 Aug 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window
10 Feb 1995	88(2)R	Ad 01/01/95--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 01/01/95--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
31 Jan 1995	288	Secretary resigned 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
31 Jan 1995	288	Director resigned 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
18 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 36 pages (36 pages)
19 Dec 1994	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
18 Dec 1994	287	Registered office changed on 18/12/94 from: 27 chancery lane london WC2A 1NF 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 18/12/94 from: 27 chancery lane london WC2A 1NF
02 Dec 1994	288	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 DocumentNew director appointed
02 Dec 1994	288	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 DocumentNew director appointed
02 Dec 1994	288	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 DocumentNew secretary appointed
02 Dec 1994	288	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 DocumentNew director appointed
09 Nov 1994	288	Secretary resigned 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

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