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NORTEK GLOBAL HVAC (UK) LIMITED

Company number 01390934

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Dec 1994 363s Return made up to 13/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/11/94; no change of members
15 Feb 1994 AA Accounts for a medium company made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 July 1993
16 Nov 1993 363s Return made up to 13/11/93; no change of members
  • 363(288) ‐ Director's particulars changed
  • 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 DocumentReturn made up to 13/11/93; no change of members
13 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jan 1993 AA Full accounts made up to 31 July 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1992
13 Nov 1992 363s Return made up to 13/11/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/11/92; full list of members
03 Feb 1992 AA Accounts made up to 31 July 1991
03 Feb 1992 AA Accounts for a medium company made up to 31 July 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 July 1990
21 Nov 1991 363b Return made up to 13/11/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/11/91; no change of members
12 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
22 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
22 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
22 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Dec 1990 363a Return made up to 23/11/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/11/90; no change of members
30 Jan 1990 363 Return made up to 04/12/89; full list of members
12 Dec 1989 AA Accounts made up to 31 July 1989
31 Aug 1989 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
12 May 1989 363 Return made up to 01/03/89; full list of members
09 Feb 1989 AA Full accounts made up to 31 July 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1988
10 Jun 1988 363 Return made up to 27/01/88; full list of members
03 Jun 1988 52 Particulars of contract relating to shares
03 Jun 1988 PUC 7 Wd 22/04/88 ad 12/04/88--------- £ si 300@1=300 £ ic 6000/6300
28 Apr 1988 AA Full accounts made up to 31 July 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1987