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JOHNSON ELECTRIC INTERNATIONAL (UK) LIMITED

Company number 00911310

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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)
29 Oct 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
15 Oct 1992 288 Secretary resigned
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Request DocumentSecretary resigned
15 Oct 1992 288 New secretary appointed
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24 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
07 May 1992 363x Return made up to 30/04/92; full list of members
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Request DocumentReturn made up to 30/04/92; full list of members
02 Feb 1992 288 New director appointed
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01 Nov 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
20 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
24 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
13 May 1991 288 New director appointed
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Request DocumentNew director appointed
10 May 1991 363x Return made up to 30/04/91; full list of members
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09 May 1991 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
26 Oct 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
13 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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27 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jul 1990 MEM/ARTS Memorandum and Articles of Association
11 Jun 1990 363 Return made up to 10/05/90; full list of members
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13 Feb 1990 288 Director's particulars changed
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11 Dec 1989 363 Return made up to 01/12/89; full list of members
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Request DocumentReturn made up to 01/12/89; full list of members
01 Aug 1989 AA Accounts made up to 30 September 1988
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Request DocumentAccounts made up to 30 September 1988
23 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 May 1989 288 Director resigned
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Request DocumentDirector resigned
03 Mar 1989 363 Return made up to 29/12/88; full list of members
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02 Mar 1989 287 Registered office changed on 02/03/89 from: dukes way team valley gateshead 11
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Request DocumentRegistered office changed on 02/03/89 from: dukes way team valley gateshead 11