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NORTEK.COM LIMITED

Company number 02350462

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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)
30 Oct 1996 CERTNM Company name changed scl telecom LIMITED\certificate issued on 31/10/96
02 Sep 1996 288 New secretary appointed;new director appointed
02 Sep 1996 288 Director resigned
02 Sep 1996 288 Secretary resigned
29 Mar 1996 AA Accounts made up to 30 September 1995
05 Sep 1995 363s Return made up to 21/08/95; full list of members
02 May 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 May 1995 AA Full accounts made up to 30 September 1994
08 Sep 1994 363s Return made up to 21/08/94; no change of members
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Request DocumentReturn made up to 21/08/94; no change of members
16 Mar 1994 AA
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01 Sep 1993 363s Return made up to 21/08/93; no change of members
  • 363(287) ‐ Registered office changed on 01/09/93
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 21/08/93; no change of members
05 May 1993 AA
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12 Feb 1993 CERTNM Company name changed seltek systems LIMITED\certificate issued on 15/02/93
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Request DocumentCompany name changed seltek systems LIMITED\certificate issued on 15/02/93
26 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Sep 1992 363s Return made up to 21/08/92; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 21/08/92; full list of members
10 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
20 Jul 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 29/06/92
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20 Jul 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 29/06/92
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Request DocumentResolutions
20 Jul 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/06/92
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20 Jul 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 29/06/92
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20 Jul 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
22 Aug 1991 363b Return made up to 21/08/91; no change of members
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Request DocumentReturn made up to 21/08/91; no change of members
22 Aug 1991 363(287) Registered office changed on 22/08/91
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Request DocumentRegistered office changed on 22/08/91
25 Jul 1991 AA
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11 Sep 1990 363 Return made up to 21/08/90; full list of members
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Request DocumentReturn made up to 21/08/90; full list of members