JOHNSON CONTROLS FACILITIES LIMITED

Company number 02609164

Date	Type	Description	View / Download
22 Sep 1998	AUD	Auditor's resignation	(2 pages)
07 Aug 1998	169	£ sr 180000000@.05 23/02/98	(1 page)
16 Jul 1998	363s	Return made up to 09/05/98; no change of members	(4 pages)
27 May 1998	288b	Director resigned	(1 page)
26 Jan 1998	173	Declaration of shares redemption:auditor's report	(3 pages)
26 Jan 1998	173	Declaration of shares redemption:auditor's report	(3 pages)
26 Jan 1998	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(6 pages)
20 Jan 1998	288b	Director resigned	(1 page)
01 Oct 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
05 Sep 1997	288b	Director resigned	(1 page)
03 Aug 1997	AA	Full accounts made up to 30 September 1996	(22 pages)
04 Jun 1997	363s	Return made up to 09/05/97; no change of members	(4 pages)
16 Apr 1997	288a	New secretary appointed;new director appointed	(2 pages)
14 Mar 1997	288b	Secretary resigned	(1 page)
14 Mar 1997	288b	Director resigned	(1 page)
14 Mar 1997	288b	Director resigned	(1 page)
14 Mar 1997	288b	Director resigned	(1 page)
14 Mar 1997	288a	New director appointed	(2 pages)
28 Feb 1997	CERTNM	Company name changed procord LIMITED\certificate issued on 28/02/97	(2 pages)
23 Aug 1996	AA	Full accounts made up to 30 September 1995	(23 pages)
29 May 1996	353	Location of register of members	(1 page)
29 May 1996	363s	Return made up to 09/05/96; full list of members	(8 pages)
03 May 1996	225	Accounting reference date extended from 31/07/95 to 30/09/95	(1 page)
03 May 1996	288	New secretary appointed	(1 page)
03 May 1996	288	Secretary resigned;director resigned	(2 pages)