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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)
20 Nov 1995 88(2)R Ad 23/10/95--------- £ si 5900@.25=1475 £ ic 910821767/910823242
23 Oct 1995 88(2)R Ad 02/10/95--------- £ si 6529@.25=1632 £ ic 910820135/910821767
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 02/10/95--------- £ si 6529@.25=1632 £ ic 910820135/910821767
23 Oct 1995 88(2)R Ad 04/10/95--------- £ si 30500@.25=7625 £ ic 910812510/910820135
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 04/10/95--------- £ si 30500@.25=7625 £ ic 910812510/910820135
23 Oct 1995 88(2)R Ad 04/10/95--------- £ si 81666@.25=20416 £ ic 910792094/910812510
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 04/10/95--------- £ si 81666@.25=20416 £ ic 910792094/910812510
17 Oct 1995 288 New director appointed
27 Jul 1995 88(2)R Ad 22/08/94--------- £ si 149761@.25
19 Jul 1995 363x Return made up to 24/05/95; bulk list available separately
12 Jul 1995 88(2)R Ad 22/05/95--------- £ si 47722698@.25
12 Jul 1995 88(2)R Ad 02/06/95--------- £ si 5203682@.25=1300920 £ ic 909491174/910792094
07 Jul 1995 88(2)R Ad 12/12/94--------- £ si 14999@.25
07 Jul 1995 88(2)R Ad 09/01/95--------- £ si 36666@.25
07 Jul 1995 88(2)R Ad 28/11/94--------- £ si 63277@.25
07 Jul 1995 88(2)R Ad 05/12/94--------- £ si 64062@.25
14 Jun 1995 AA Full group accounts made up to 31 December 1994
31 May 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
31 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 May 1995 88(2)R Ad 27/02/95--------- £ si 106202@.25=26550 £ ic 903157068/903183618
16 May 1995 88(2)R Ad 14/11/94--------- £ si 4948@.25=1237 £ ic 903155831/903157068
16 May 1995 88(2)R Ad 20/02/95--------- £ si 133757@.25=33439 £ ic 903122392/903155831
16 May 1995 88(2)R Ad 23/01/95--------- £ si 122120@.25=30530 £ ic 903091862/903122392
16 May 1995 88(2)R Ad 16/01/95--------- £ si 77781@.25=19445 £ ic 903072417/903091862
16 May 1995 88(2)R Ad 03/01/95--------- £ si 18332@.25=4583 £ ic 903067834/903072417
16 May 1995 88(2)R Ad 23/01/95--------- £ si 24999@.25=6249 £ ic 903061585/903067834
16 May 1995 88(2)R Ad 30/01/95--------- £ si 97381@.25=24345 £ ic 903037240/903061585
16 May 1995 88(2)R Ad 06/03/95--------- £ si 22809@.25=5702 £ ic 903031538/903037240