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NIKKO U.K. LIMITED

Company number 03253693

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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)
17 Apr 2002 AA Full accounts made up to 31 December 2001
12 Oct 2001 363s Return made up to 23/09/01; full list of members
29 May 2001 AA Accounts for a medium company made up to 31 December 2000
24 Oct 2000 363s Return made up to 23/09/00; full list of members
24 Oct 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
22 Apr 2000 AA Accounts for a medium company made up to 31 December 1999
20 Oct 1999 363s Return made up to 23/09/99; no change of members
27 May 1999 AA Full accounts made up to 31 December 1998
27 Jan 1999 287 Registered office changed on 27/01/99 from: carmelite 50 victoria embankment blackfriars london EC4Y 0LS
22 Dec 1998 363s Return made up to 23/09/98; full list of members
22 Dec 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
22 Dec 1998 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
10 Nov 1998 123 Nc inc already adjusted 30/10/98
10 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Oct 1998 AA Full accounts made up to 31 December 1997
14 Aug 1998 288c Director's particulars changed
14 Aug 1998 288c Secretary's particulars changed
22 Oct 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
22 Oct 1997 288b Secretary resigned
22 Oct 1997 288a New secretary appointed
21 Oct 1997 363s Return made up to 23/09/97; full list of members
23 Jun 1997 395 Particulars of mortgage/charge
11 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution