INVENSYS INTERNATIONAL HOLDINGS LIMITED
Company number 00057410
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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) |
|---|---|---|---|
| 24 Dec 1999 | 288c | Secretary's particulars changed | |
| 21 Dec 1999 | 88(2)R | Ad 02/11/99-15/11/99 £ si 3153@.30769=970 £ ic 1602995342/1602996312 | |
| 15 Dec 1999 | 287 | Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BX | |
| 12 Nov 1999 | 288a | New director appointed | |
| 01 Nov 1999 | AA | Accounts made up to 31 March 1999 | |
| 27 Oct 1999 | 88(2)R | Ad 20/09/99--------- £ si 1499@.30769=461 £ ic 1602994881/1602995342 | |
| 27 Oct 1999 | 88(2)R | Ad 31/08/99--------- £ si 4623@.30769=1422 £ ic 1602993459/1602994881 | |
| 15 Oct 1999 | 88(2)R | Ad 02/08/99--------- £ si 13221@30.769231= 406800 £ ic 1602586659/1602993459 | |
| 13 Oct 1999 | 363s | Return made up to 24/05/99; bulk list available separately | |
| 16 Sep 1999 | 88(2)R | Ad 30/07/99--------- £ si 101566@.3007=30540 £ ic 1602556119/1602586659 | |
| 03 Sep 1999 | 88(2)R | Ad 22/06/99--------- £ si 1822@.30769=560 £ ic 1602555559/1602556119 | |
| 24 Aug 1999 | 88(2)R | Ad 07/06/99--------- £ si 1707@.30769=525 £ ic 1602555034/1602555559 | |
| 13 Aug 1999 | 288b | Director resigned | |
| 01 Jul 1999 | 288b | Director resigned | |
| 01 Jul 1999 | 288b | Director resigned | |
| 23 Jun 1999 | 288a | New secretary appointed | |
| 23 Jun 1999 | 288b | Secretary resigned | |
| 18 Jun 1999 | 88(2)R | Ad 17/05/99--------- £ si 4914@.30769=1511 £ ic 1602553523/1602555034 | |
| 18 Jun 1999 | 88(2)R | Ad 25/05/99--------- £ si 3589@.30769=1104 £ ic 1602552419/1602553523 | |
| 27 May 1999 | 88(2)R | Ad 26/04/99--------- £ si 28786@.13=3742 £ ic 1602548677/1602552419 | |
| 19 May 1999 | 288b | Director resigned | |
| 09 May 1999 | 88(2)R | Ad 31/03/99--------- £ si 75000@.3=22500 £ ic 1602526177/1602548677 | |
| 15 Apr 1999 | 88(2)R | Ad 15/03/99--------- £ si 25000@.3077=7692 £ ic 1602518485/1602526177 | |
| 08 Apr 1999 | 225 | Accounting reference date extended from 31/12/98 to 31/03/99 | |
| 01 Apr 1999 | 122 | £ ic 1670255171/1602518484 08/03/99 £ sr 185579963@.365= 67736686 |