JOHNSON CONTROLS FACILITIES LIMITED

Company number 02609164

Date	Type	Description	View / Download
01 Feb 1996	288	New director appointed	(3 pages)
01 Feb 1996	288	Director resigned	(1 page)
06 Oct 1995	88(2)R	Ad 29/09/95--------- £ si 320000000@.05=16000000 £ ic 1136717/17136717	(2 pages)
06 Oct 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
06 Oct 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
06 Oct 1995	123	£ nc 1136717/17136717 28/09/95	(1 page)
14 Sep 1995	AUD	Auditor's resignation	(2 pages)
15 Aug 1995	363s	Return made up to 09/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
07 Apr 1995	288	Secretary resigned;director resigned	(2 pages)
07 Apr 1995	288	New secretary appointed;new director appointed	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(180 pages)
08 Nov 1994	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
19 Sep 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
15 Sep 1994	88(2)R	Ad 06/09/94--------- £ si 9323800@.05=466190 £ ic 670527/1136717	(2 pages)
15 Sep 1994	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
15 Sep 1994	88(2)R	Ad 06/09/94--------- £ si 500000@.05=25000 £ ic 645527/670527	(2 pages)
15 Sep 1994	88(3)	Particulars of contract relating to shares	(3 pages)
15 Sep 1994	122	£ ic 948039/645527 05/09/94 £ sr 6050240@0.05=302512	(1 page)
15 Sep 1994	123	Nc inc already adjusted 05/09/94	(1 page)
15 Sep 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(5 pages)
15 Sep 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
15 Sep 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
15 Sep 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
15 Sep 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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