NORTEK (UK) LIMITED

Company number 03056154

Date	Type	Description	View / Download
10 Sep 1998	123	£ nc 2500000/4000000 23/12/97	(1 page)
02 Feb 1998	AA	Full group accounts made up to 31 December 1996	(19 pages)
16 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(1 page)
13 Jun 1997	363a	Return made up to 12/05/97; full list of members	(7 pages)
13 Feb 1997	88(2)R	Ad 31/12/96--------- £ si 2394098@1=2394098 £ ic 2/2394100	(2 pages)
13 Feb 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
13 Feb 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
13 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Feb 1997	123	£ nc 1000/2500000 31/12/96	(1 page)
02 Feb 1997	AA	Full group accounts made up to 31 December 1995	(17 pages)
16 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
16 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
16 Jan 1997	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 Document
16 Jan 1997	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 Document
16 Jan 1997	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 Document
30 Sep 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
05 Sep 1996	363a	Return made up to 12/05/96; full list of members	(7 pages)
09 May 1996	225(1)	Accounting reference date shortened from 31/05 to 31/12	(1 page)
24 Oct 1995	288	New secretary appointed	(2 pages)
24 Oct 1995	288	Director resigned;new director appointed	(2 pages)
24 Oct 1995	288	Secretary resigned;new secretary appointed	(2 pages)
05 Oct 1995	CERTNM	Company name changed acrofield LIMITED\certificate issued on 05/10/95	(4 pages)
12 Jun 1995	288	New director appointed	(3 pages)
12 Jun 1995	288	New secretary appointed	(2 pages)
26 May 1995	288	Secretary resigned	(2 pages)