NATIONAL INSTRUMENTS CORPORATION (UK) LIMITED

Company number 02999356

Date	Type	Description	View / Download
18 Feb 1998	363a	Return made up to 08/12/97; full list of members	(5 pages)
31 Oct 1997	AA	Accounts made up to 31 December 1996	(14 pages)
10 Jan 1997	AA	Accounts made up to 31 December 1995	(15 pages)
19 Dec 1996	363s	Return made up to 08/12/96; full list of members 363(288) ‐ Director resigned	(6 pages)
01 Nov 1996	287	Registered office changed on 01/11/96 from: walgate house 25 church street basingstoke hampshire RG21 1QQ	(1 page)
04 Jan 1996	363s	Return made up to 08/12/95; full list of members	(7 pages)
03 May 1995	SA	Statement of affairs	(46 pages)
03 May 1995	88(2)O	Ad 06/01/95--------- £ si 9998@1	(2 pages)
13 Feb 1995	88(2)P	Ad 06/01/95--------- £ si 9998@1=9998 £ ic 2/10000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1995	288	New director appointed	(2 pages)
24 Jan 1995	CERTNM	Company name changed highvale LIMITED\certificate issued on 25/01/95	(2 pages)
17 Jan 1995	288	Secretary resigned;new secretary appointed	(2 pages)
17 Jan 1995	288	Director resigned;new director appointed	(3 pages)
15 Jan 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(16 pages)
15 Jan 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 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 Document
15 Jan 1995	123	£ nc 1000/10000 06/01/95	(1 page)
15 Jan 1995	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(35 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(35 pages)
18 Dec 1994	287	Registered office changed on 18/12/94 from: 120 east road london N1 6AA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Dec 1994	NEWINC	Incorporation	(15 pages)