NORTEK (UK) LIMITED

Company number 03056154

Date	Type	Description	View / Download
05 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
22 Jun 2001	363a	Return made up to 12/05/01; full list of members	(7 pages)
08 Jan 2001	88(2)R	Ad 13/11/00--------- £ si 199379@1=199379 £ ic 4080816/4280195	(2 pages)
08 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
08 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
08 Jan 2001	123	£ nc 4500000/4699379 13/11/00	(1 page)
20 Dec 2000	AA	Full group accounts made up to 31 December 1999	(25 pages)
16 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
12 Jul 2000	288a	New director appointed	(2 pages)
11 Jul 2000	395	Particulars of mortgage/charge	(7 pages)
02 Jun 2000	363a	Return made up to 12/05/00; full list of members	(7 pages)
08 Mar 2000	88(2)R	Ad 31/01/00--------- £ si 620482@1=620482 £ ic 3460334/4080816	(2 pages)
08 Mar 2000	123	Nc inc already adjusted 31/01/00	(1 page)
08 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
08 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
30 Jan 2000	AA	Full group accounts made up to 31 December 1998	(18 pages)
28 Sep 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
05 Jun 1999	363a	Return made up to 12/05/99; full list of members	(7 pages)
03 Feb 1999	AA	Full group accounts made up to 31 December 1997	(18 pages)
26 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
09 Oct 1998	288b	Secretary resigned	(1 page)
09 Oct 1998	288a	New secretary appointed	(2 pages)
08 Oct 1998	88(3)	Particulars of contract relating to shares	(4 pages)
08 Oct 1998	88(2)P	Ad 23/12/97--------- £ si 1066234@1	(2 pages)
14 Sep 1998	363a	Return made up to 12/05/98; full list of members	(7 pages)