JOHNSON CONTROLS FACILITIES LIMITED

Company number 02609164

Date	Type	Description	View / Download
09 Sep 1994	AA	Full accounts made up to 31 July 1994	(22 pages)
07 Jul 1994	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
07 Jul 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 May 1994	363s	Return made up to 09/05/94; change of members 363(288) ‐ Director's particulars changed	(8 pages)
09 May 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
28 Mar 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
28 Mar 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
28 Mar 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
28 Mar 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
28 Mar 1994	122	S-div 17/03/94 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
27 Feb 1994	288	Director resigned;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
11 Dec 1993	AA	Full accounts made up to 31 July 1993	(19 pages)
20 May 1993	363s	Return made up to 09/05/93; change of members 363(288) ‐ Secretary resigned;director's particulars changed	(8 pages)
07 Dec 1992	AA	Full accounts made up to 31 July 1992	(22 pages)
26 Aug 1992	RESOLUTIONS	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of 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
26 Aug 1992	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
20 May 1992	363b	Return made up to 09/05/92; full list of members	(10 pages)
03 Mar 1992	395	Particulars of mortgage/charge 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
18 Feb 1992	288	Director resigned;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
08 Jan 1992	CERTNM	Company name changed property and facilities manageme nt LIMITED\certificate issued on 09/01/92	(2 pages)
10 Dec 1991	288	Secretary resigned;new secretary 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
10 Sep 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 Document
29 Aug 1991	88(2)R	Ad 06/08/91--------- £ si 464539@1=464539 £ ic 483502/948041	(2 pages)
29 Aug 1991	88(2)R	Ad 16/07/91-06/08/91 £ si 163500@1=163500 £ ic 320002/483502	(8 pages)
14 Aug 1991	287	Registered office changed on 14/08/91 from: new court,1 barnes wallis road segensworth east fareham hampshire PO15 5UA 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