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JOHNSON CONTROLS FACILITIES LIMITED

Company number 02609164

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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)
26 Jul 1991 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
26 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Jul 1991 123 £ nc 800000/960000 21/05/91
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Request Document£ nc 800000/960000 21/05/91
26 Jul 1991 88(2)R Ad 24/06/91--------- £ si 120000@1=120000 £ ic 200002/320002
26 Jul 1991 88(2)R Ad 20/06/91--------- £ si 200000@1=200000 £ ic 2/200002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/06/91--------- £ si 200000@1=200000 £ ic 2/200002
05 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1991 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
13 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jun 1991 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 DocumentNew director appointed
09 May 1991 MISC Certificate of incorporation
09 May 1991 NEWINC Incorporation