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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)
19 Apr 1994 88(2)R Ad 08/04/94--------- premium £ si 144865@.25=36216 £ ic 127376086/127412302
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 08/04/94--------- premium £ si 144865@.25=36216 £ ic 127376086/127412302
25 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
21 Jan 1994 88(2)R Ad 15/12/93--------- premium £ si 28873819@.25=7218454 £ ic 120157632/127376086
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 15/12/93--------- premium £ si 28873819@.25=7218454 £ ic 120157632/127376086
18 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
21 Dec 1993 MEM/ARTS Memorandum and Articles of Association
27 Oct 1993 363x Return made up to 22/09/93; full list of members
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Request DocumentReturn made up to 22/09/93; full list of members
13 Oct 1993 88(2)R Ad 01/10/93--------- £ si 630531@.25=157632 £ ic 120096063/120253695
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Request DocumentAd 01/10/93--------- £ si 630531@.25=157632 £ ic 120096063/120253695
07 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Sep 1993 88(2)R Ad 26/08/93--------- £ si 20656@.25=5164 £ ic 120090899/120096063
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Request DocumentAd 26/08/93--------- £ si 20656@.25=5164 £ ic 120090899/120096063
03 Aug 1993 AA Full accounts made up to 3 April 1993
11 May 1993 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1993 88(2)R Ad 01/04/93--------- premium £ si 220510@.25=55127 £ ic 120035772/120090899
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 01/04/93--------- premium £ si 220510@.25=55127 £ ic 120035772/120090899
02 Apr 1993 88(2)R Ad 09/12/92--------- premium £ si 20656@.25=5164 £ ic 120030608/120035772
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 09/12/92--------- premium £ si 20656@.25=5164 £ ic 120030608/120035772
02 Apr 1993 88(2)R Ad 17/02/93--------- premium £ si 20656@.25=5164 £ ic 120025444/120030608
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 17/02/93--------- premium £ si 20656@.25=5164 £ ic 120025444/120030608
17 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1992 363x Return made up to 22/09/92; full list of members; amend
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Request DocumentReturn made up to 22/09/92; full list of members; amend
16 Oct 1992 88(2)R Ad 08/09/92--------- £ si 193856287@.25
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Request DocumentAd 08/09/92--------- £ si 193856287@.25
16 Oct 1992 88(2)R Ad 01/10/92--------- £ si 50888@.25=12722 £ ic 120012722/120025444
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Request DocumentAd 01/10/92--------- £ si 50888@.25=12722 £ ic 120012722/120025444
16 Oct 1992 88(2)R Ad 01/10/92--------- premium £ si 50888@.25=12722 £ ic 120000000/120012722
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 01/10/92--------- premium £ si 50888@.25=12722 £ ic 120000000/120012722
15 Oct 1992 363x Return made up to 22/09/92; full list of members
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Request DocumentReturn made up to 22/09/92; full list of members
15 Oct 1992 88(2)R Ad 21/09/92--------- premium £ si 43410@.25=10852 £ ic 193786879/193797731
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Request DocumentAd 21/09/92--------- premium £ si 43410@.25=10852 £ ic 193786879/193797731
06 Oct 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
06 Oct 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
06 Oct 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Oct 1992 123 £ nc 240000000/300000000 07/09/92
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Request Document£ nc 240000000/300000000 07/09/92