JOHNSON CONTROLS INVESTMENTS (UK) LIMITED
Company number 04134176
- Company Overview for JOHNSON CONTROLS INVESTMENTS (UK) LIMITED (04134176)
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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) |
|---|---|---|---|
| 17 Apr 2001 | 123 | Eur nc 0/20500000 28/03/01 | |
| 17 Apr 2001 | 122 | £ nc 100000000/100 28/03/01 | |
| 20 Feb 2001 | 88(2)R | Ad 15/02/01--------- £ si 99@1=99 £ ic 1/100 | |
| 20 Feb 2001 | 287 | Registered office changed on 20/02/01 from: 1 park row, leeds, LS1 5AB | |
| 20 Feb 2001 | 225 | Accounting reference date shortened from 31/12/01 to 30/09/01 | |
| 20 Feb 2001 | 288b | Secretary resigned | |
| 20 Feb 2001 | 288b | Director resigned | |
| 20 Feb 2001 | 288a | New director appointed | |
| 20 Feb 2001 | 288a | New secretary appointed;new director appointed | |
| 20 Feb 2001 | 288a | New director appointed | |
| 20 Feb 2001 | 288c | Secretary's particulars changed | |
| 20 Feb 2001 | 288c | Director's particulars changed | |
| 07 Feb 2001 | RESOLUTIONS |
Resolutions
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| 07 Feb 2001 | 123 | £ nc 1000/100000000 17/01/01 | |
| 23 Jan 2001 | MEM/ARTS | Memorandum and Articles of Association | |
| 19 Jan 2001 | CERTNM | Company name changed pinco 1556 LIMITED\certificate issued on 19/01/01 | |
| 29 Dec 2000 | NEWINC | Incorporation |