NIKON METROLOGY UK LIMITED

Company number 03672188

Date	Type	Description	View / Download
12 Jan 2010	CONNOT	Change of name notice	(2 pages)
23 Dec 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(4 pages)
23 Dec 2009	CH01	Director's details changed for Bart Van Coppenolle on 23 November 2009	(2 pages)
14 May 2009	AA	Full accounts made up to 31 December 2007	(25 pages)
11 Mar 2009	MISC	Qoting section 519	(2 pages)
30 Jan 2009	AA	Full accounts made up to 31 December 2006	(19 pages)
19 Dec 2008	363a	Return made up to 23/11/08; full list of members	(3 pages)
12 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
02 Nov 2008	190	Location of debenture register	(1 page)
02 Nov 2008	353	Location of register of members	(1 page)
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 alteration of Memorandum of Association	(2 pages)
16 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
28 Dec 2007	395	Particulars of mortgage/charge	(5 pages)
10 Dec 2007	363a	Return made up to 23/11/07; full list of members	(2 pages)
05 Jan 2007	363s	Return made up to 23/11/06; full list of members	(6 pages)
29 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
03 Nov 2006	395	Particulars of mortgage/charge	(6 pages)
27 Sep 2006	395	Particulars of mortgage/charge	(6 pages)
14 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 May 2006	CERTNM	Company name changed lk LIMITED\certificate issued on 31/05/06	(2 pages)
28 Mar 2006	288b	Director resigned	(1 page)
28 Mar 2006	288b	Director resigned	(1 page)
28 Mar 2006	288b	Director resigned	(1 page)

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