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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
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Request DocumentNew director appointed
09 May 1991 MISC Certificate of incorporation
09 May 1991 NEWINC Incorporation