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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)
24 Jul 1991 88(2)R Ad 10/06/91--------- £ si 496@.25=124 £ ic 438131843/438131967
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 10/06/91--------- £ si 496@.25=124 £ ic 438131843/438131967
24 Jul 1991 88(2)R Ad 10/06/91--------- £ si 6739@.25=1684 £ ic 438130159/438131843
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 10/06/91--------- £ si 6739@.25=1684 £ ic 438130159/438131843
24 Jul 1991 88(2)R Ad 10/06/90--------- £ si 42782@.25
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 10/06/90--------- £ si 42782@.25
17 Jul 1991 123 Nc inc already adjusted 09/05/91
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Request DocumentNc inc already adjusted 09/05/91
17 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Jul 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
12 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
08 Jul 1991 363x Return made up to 24/05/91; bulk list available separately
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Request DocumentReturn made up to 24/05/91; bulk list available separately
25 Jun 1991 88(2)R Ad 30/05/91--------- £ si 695115@.25=173778 £ ic 437956381/438130159
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 30/05/91--------- £ si 695115@.25=173778 £ ic 437956381/438130159
20 Jun 1991 88(2)R Ad 20/05/91--------- £ si 11732@.25=2933 £ ic 437953448/437956381
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 20/05/91--------- £ si 11732@.25=2933 £ ic 437953448/437956381
20 Jun 1991 88(2)R Ad 20/05/91--------- £ si 41333@.25=10333 £ ic 437943115/437953448
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Request DocumentAd 20/05/91--------- £ si 41333@.25=10333 £ ic 437943115/437953448
20 Jun 1991 88(2)R Ad 20/05/91--------- £ si 1870@.25=467 £ ic 437942648/437943115
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 20/05/91--------- £ si 1870@.25=467 £ ic 437942648/437943115
20 Jun 1991 88(2)R Ad 20/05/91--------- £ si 35000@.25=8750 £ ic 437933898/437942648
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 20/05/91--------- £ si 35000@.25=8750 £ ic 437933898/437942648
19 Jun 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Jun 1991 288 Director's particulars changed
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's particulars changed
19 Jun 1991 288 Director's particulars changed
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's particulars changed
19 Jun 1991 288 Director's particulars changed
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's particulars changed
19 Jun 1991 288 Director's particulars changed
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's particulars changed
19 Jun 1991 288 Director's particulars changed
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's particulars changed
15 Jun 1991 88(2)R Ad 13/05/91--------- premium £ si 95500@.25=23875 £ ic 437910023/437933898
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Request DocumentAd 13/05/91--------- premium £ si 95500@.25=23875 £ ic 437910023/437933898
31 May 1991 88(2)R Ad 15/04/91--------- £ si 110000@.25=27500 £ ic 437882523/437910023
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 15/04/91--------- £ si 110000@.25=27500 £ ic 437882523/437910023
31 May 1991 88(2)R Ad 29/04/91--------- £ si 54820@.25=13705 £ ic 437868818/437882523
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Request DocumentAd 29/04/91--------- £ si 54820@.25=13705 £ ic 437868818/437882523
31 May 1991 88(2)R Ad 29/04/91--------- £ si 786@.25=196 £ ic 437868622/437868818
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 29/04/91--------- £ si 786@.25=196 £ ic 437868622/437868818