JOHNSON ELECTRIC INTERNATIONAL (UK) LIMITED

Company number 00911310

Date	Type	Description	View / Download
29 Jul 1996	288	New director appointed	(1 page)
29 Jul 1996	288	New director appointed	(1 page)
29 Jul 1996	288	New secretary appointed	(1 page)
29 Jul 1996	287	Registered office changed on 29/07/96 from: pentagon house sir frank whittle road derby DE21 4XA	(1 page)
29 Jul 1996	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
29 Jul 1996	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
29 Jul 1996	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
09 Jul 1996	AUD	Auditor's resignation	(1 page)
04 Jun 1996	363a	Return made up to 30/04/96; full list of members	(8 pages)
26 Jan 1996	288	Director resigned	(2 pages)
26 Sep 1995	AA	Accounts made up to 31 December 1994	(18 pages)
12 May 1995	363x	Return made up to 30/04/95; full list of members 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
27 Mar 1995	287	Registered office changed on 27/03/95 from: pentagon house, sir frank whittle road, derby. DE2 4EE.	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(59 pages)
19 Oct 1994	AA	Accounts made up to 31 December 1993 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
25 May 1994	363x	Return made up to 30/04/94; full list of members 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
09 Mar 1994	288	New director appointed 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
18 Jan 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
18 Jan 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
18 Jan 1994	88(2)	Ad 31/12/93--------- £ si 7000000@1=7000000 £ ic 100/7000100	(2 pages)
18 Jan 1994	123	£ nc 100/7001000 31/12/93	(1 page)
03 Nov 1993	AA	Accounts made up to 31 December 1992 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
25 May 1993	288	New director appointed 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
20 May 1993	363x	Return made up to 30/04/93; full list of members 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
18 Dec 1992	288	Director resigned 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

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