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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)
22 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Nov 1988 363 Return made up to 23/09/88; full list of members
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 23/09/88; full list of members
14 Oct 1988 PUC 2 Wd 07/10/88 ad 19/09/88--------- premium £ si 21969@.25=5492 £ ic 41583972/41589464
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/10/88 ad 19/09/88--------- premium £ si 21969@.25=5492 £ ic 41583972/41589464
02 Sep 1988 PUC 2 Wd 10/08/88 ad 27/07/88--------- premium £ si 21969@.25=5492 £ ic 41578480/41583972
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 10/08/88 ad 27/07/88--------- premium £ si 21969@.25=5492 £ ic 41578480/41583972
19 Aug 1988 AA Full accounts made up to 2 April 1988
26 Jul 1988 PUC 2 Wd 16/06/88 ad 17/06/88--------- premium £ si 376@.25=94 £ ic 41578386/41578480
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/06/88 ad 17/06/88--------- premium £ si 376@.25=94 £ ic 41578386/41578480
22 Jul 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Jun 1988 PUC 2 Wd 27/04/88 ad 15/04/88--------- premium £ si 59698@.25=14924 £ ic 41563462/41578386
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 27/04/88 ad 15/04/88--------- premium £ si 59698@.25=14924 £ ic 41563462/41578386
28 Apr 1988 PUC 2 Wd 30/03/88 ad 18/03/88--------- premium £ si 65908@.25=16477 £ ic 41546985/41563462
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 30/03/88 ad 18/03/88--------- premium £ si 65908@.25=16477 £ ic 41546985/41563462
18 Apr 1988 PUC 2 Wd 21/03/88 ad 08/03/88--------- premium £ si 21969@.25=5492 £ ic 41541493/41546985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 21/03/88 ad 08/03/88--------- premium £ si 21969@.25=5492 £ ic 41541493/41546985
15 Apr 1988 PUC 2 Wd 17/03/88 ad 25/02/88--------- premium £ si 21969@.25=5492 £ ic 41536001/41541493
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 17/03/88 ad 25/02/88--------- premium £ si 21969@.25=5492 £ ic 41536001/41541493
22 Mar 1988 PUC 2 Wd 25/02/88 ad 11/02/88--------- premium £ si 21969@.25=5492 £ ic 41530509/41536001
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 25/02/88 ad 11/02/88--------- premium £ si 21969@.25=5492 £ ic 41530509/41536001
21 Mar 1988 PUC 2 Wd 24/02/88 ad 09/02/88--------- premium £ si 109846@.25=27461 £ ic 41503048/41530509
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 24/02/88 ad 09/02/88--------- premium £ si 109846@.25=27461 £ ic 41503048/41530509
24 Feb 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
22 Feb 1988 PUC 2 Wd 28/01/88 ad 18/11/87--------- premium £ si 65908@.25=16477 £ ic 41486571/41503048
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 28/01/88 ad 18/11/87--------- premium £ si 65908@.25=16477 £ ic 41486571/41503048
07 Feb 1988 288 New secretary appointed;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 DocumentNew secretary appointed;director's particulars changed
18 Dec 1987 PUC 2 Wd 03/12/87 ad 21/10/87--------- premium £ si 87876@.25=21969 £ ic 41464602/41486571
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 03/12/87 ad 21/10/87--------- premium £ si 87876@.25=21969 £ ic 41464602/41486571
24 Nov 1987 395 Particulars 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 DocumentParticulars of mortgage/charge
04 Nov 1987 PUC 2 Wd 29/10/87 ad 30/09/87-21/10/87 premium £ si 54949094@.25=13737273 £ ic 27727329/41464602
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 29/10/87 ad 30/09/87-21/10/87 premium £ si 54949094@.25=13737273 £ ic 27727329/41464602
03 Nov 1987 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted
03 Nov 1987 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Nov 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Oct 1987 363 Return made up to 25/09/87; full list of members
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 25/09/87; full list of members
23 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Oct 1987 88(2) Wd 12/10/87 ad 11/09/87--------- £ si 68687679@.25=17171919 £ ic 10555410/27727329
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 12/10/87 ad 11/09/87--------- £ si 68687679@.25=17171919 £ ic 10555410/27727329