NORTEK (UK) LIMITED

Company number 03056154

Date	Type	Description	View / Download
12 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
10 Jan 2005	288b	Secretary resigned	(1 page)
13 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
17 Jun 2004	363a	Return made up to 12/05/04; full list of members	(6 pages)
17 Jun 2004	288c	Secretary's particulars changed	(1 page)
17 Jun 2004	288c	Director's particulars changed	(1 page)
17 Jun 2004	288c	Secretary's particulars changed	(1 page)
17 Jun 2004	288c	Director's particulars changed	(1 page)
04 Feb 2004	AA	Group of companies' accounts made up to 31 December 2002	(32 pages)
08 Sep 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
08 Jul 2003	MISC	Re sec 394	(2 pages)
12 Jun 2003	AA	Group of companies' accounts made up to 31 December 2001	(28 pages)
08 Jun 2003	363a	Return made up to 12/05/03; full list of members	(7 pages)
16 Sep 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
08 Aug 2002	AUD	Auditor's resignation	(1 page)
11 Jun 2002	363a	Return made up to 12/05/02; full list of members	(7 pages)
30 Jan 2002	AA	Group of companies' accounts made up to 31 December 2000	(25 pages)
22 Jan 2002	288a	New director appointed	(2 pages)
22 Jan 2002	288b	Director resigned	(1 page)
02 Jan 2002	88(2)R	Ad 17/12/01--------- £ si 3740491@1=3740491 £ ic 4280195/8020686	(2 pages)
02 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
02 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jan 2002	123	£ nc 4699379/8439870 17/12/01	(1 page)