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AJC JOHNSON CONTROLS LIMITED

Company number 00311203

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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)
04 Nov 1996 363a Return made up to 27/09/96; no change of members
28 Oct 1996 288a New director appointed
19 Aug 1996 288 New director appointed
25 Jul 1996 288 New director appointed
18 Jul 1996 288 Director resigned
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Request DocumentDirector resigned
18 Jul 1996 288 Director resigned
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Request DocumentDirector resigned
04 Apr 1996 288 New secretary appointed
01 Feb 1996 AA Full accounts made up to 30 June 1995
22 Nov 1995 288 New director appointed
06 Nov 1995 288 New director appointed
24 Oct 1995 363s Return made up to 27/09/95; no change of members
01 Feb 1995 AA Full accounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 363x Return made up to 27/09/94; full list of members
28 Apr 1994 AA Full accounts made up to 30 June 1993
17 Nov 1993 287 Registered office changed on 17/11/93 from: woodley reading berkshire RG5 4SN
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Request DocumentRegistered office changed on 17/11/93 from: woodley reading berkshire RG5 4SN
03 Nov 1993 363x Return made up to 27/09/93; full list of members
22 Jun 1993 88(2)R Ad 29/04/93--------- £ si 1999442@1=1999442 £ ic 51260/2050702
22 Jun 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 Jun 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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22 Jun 1993 123 £ nc 51260/2050702 26/04/93
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Request Document£ nc 51260/2050702 26/04/93
14 Jun 1993 128(4) Notice of assignment of name or new name to shares
11 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 May 1993 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
11 May 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned