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INVENSYS LIMITED

Company number 00166023

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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)
18 Aug 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
07 Aug 1996 AUD Auditor's resignation
21 May 1996 288 New director appointed
17 May 1996 288 New director appointed
13 May 1996 88(2)R Ad 10/04/96--------- £ si 189224@.25=47306 £ ic 107249334/107296640
16 Apr 1996 PROSP Listing of particulars
01 Mar 1996 88(2)R Ad 24/01/96--------- £ si 27443@.25=6860 £ ic 107242474/107249334
15 Dec 1995 288 Director's particulars changed
06 Nov 1995 88(2)R Ad 02/10/95--------- £ si 298146@.25=74536 £ ic 107167938/107242474
24 Oct 1995 363x Return made up to 22/09/95; bulk list available separately
07 Aug 1995 AA Full group accounts made up to 1 April 1995
19 Jul 1995 88(2)R Ad 06/07/95--------- £ si 134767@.25=33691 £ ic 127599184/127632875
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 06/07/95--------- £ si 134767@.25=33691 £ ic 127599184/127632875
06 Jul 1995 288 New director appointed
08 Jun 1995 88(2)R Ad 11/05/95--------- £ si 20947@.25=5236 £ ic 127593948/127599184
09 May 1995 88(2)R Ad 11/04/95--------- £ si 8260@.25=2065 £ ic 127591883/127593948
11 Apr 1995 88(2)R Ad 07/04/95--------- £ si 251013@.25=62753 £ ic 127529130/127591883
20 Jan 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Oct 1994 363x Return made up to 22/09/94; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/09/94; bulk list available separately
12 Oct 1994 88(2)R Ad 03/10/94--------- premium £ si 467314@.25=116828 £ ic 127412302/127529130
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 03/10/94--------- premium £ si 467314@.25=116828 £ ic 127412302/127529130
10 Oct 1994 AA Full group accounts made up to 2 April 1994
15 Sep 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Aug 1994 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
17 May 1994 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