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JOHNSON CONTROLS AUTOMOTIVE COMPONENTS LIMITED

Company number 01407597

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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)
30 Mar 1993 363s Return made up to 30/01/93; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/01/93; no change of members
23 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Aug 1992 225(2) Accounting reference date extended from 31/03 to 31/08
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Request DocumentAccounting reference date extended from 31/03 to 31/08
13 Apr 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
07 Apr 1992 363b Return made up to 30/01/92; full list of members
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Request DocumentReturn made up to 30/01/92; full list of members
30 Mar 1992 CERTNM Company name changed harrison & jones-naue LIMITED\certificate issued on 31/03/92
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Request DocumentCompany name changed harrison & jones-naue LIMITED\certificate issued on 31/03/92
20 Mar 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
20 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
20 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
10 Oct 1991 287 Registered office changed on 10/10/91 from: purax mills vauxhall road liverpool L5 8ST
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Request DocumentRegistered office changed on 10/10/91 from: purax mills vauxhall road liverpool L5 8ST
10 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
10 Oct 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
10 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Oct 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
27 Jun 1991 363a Return made up to 30/01/91; change of members
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Request DocumentReturn made up to 30/01/91; change of members
04 Mar 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
04 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Mar 1991 122 Conve 29/01/91
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Request DocumentConve 29/01/91
27 Feb 1991 122 £ ic 400000/200000 29/01/91 £ sr 200000@1=200000
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Request Document£ ic 400000/200000 29/01/91 £ sr 200000@1=200000
08 Feb 1991 363 Return made up to 29/11/90; full list of members
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Request DocumentReturn made up to 29/11/90; full list of members