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AJC JOHNSON CONTROLS LIMITED

Company number 00311203

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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)
11 May 1993 288 Director resigned
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Request DocumentDirector resigned
11 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
29 Apr 1993 CERTNM Company name changed I.H.W.engineering LIMITED\certificate issued on 29/04/93
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Request DocumentCompany name changed I.H.W.engineering LIMITED\certificate issued on 29/04/93
20 Apr 1993 AA Full accounts made up to 30 June 1992
17 Nov 1992 363x Return made up to 27/09/92; full list of members
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Request DocumentReturn made up to 27/09/92; full list of members
13 Apr 1992 AA Full accounts made up to 30 June 1991
14 Nov 1991 363x Return made up to 26/09/91; full list of members
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23 Jul 1991 287 Registered office changed on 23/07/91 from: the aerodrome reading berkshire
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Request DocumentRegistered office changed on 23/07/91 from: the aerodrome reading berkshire
28 Mar 1991 AA Full accounts made up to 30 June 1990
29 Nov 1990 363 Return made up to 26/09/90; full list of members
03 May 1990 AA Full accounts made up to 30 June 1989
20 Nov 1989 363 Return made up to 27/09/89; full list of members
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03 Nov 1989 288 Director resigned
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09 Oct 1989 288 Director's particulars changed
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15 Sep 1989 288 New director appointed
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09 May 1989 AA Full accounts made up to 30 June 1988
02 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Dec 1988 288 New director appointed
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04 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1988 363 Return made up to 28/09/88; full list of members
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17 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
04 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
05 May 1988 AA Full accounts made up to 30 June 1987
04 Nov 1987 363 Return made up to 23/09/87; full list of members
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Request DocumentReturn made up to 23/09/87; full list of members