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INVENSYS EMEA LOGISTICS LIMITED

Company number 00556264

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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)
05 Nov 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
27 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Jul 1991 363x Return made up to 26/05/91; full list of members
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Request DocumentReturn made up to 26/05/91; full list of members
07 Jan 1991 363 Return made up to 30/07/90; full list of members
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Request DocumentReturn made up to 30/07/90; full list of members
17 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
11 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
17 Oct 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
06 Sep 1989 363 Return made up to 26/05/89; 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 26/05/89; full list of members
23 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
02 Sep 1988 363 Return made up to 28/04/88; full list of members
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Request DocumentReturn made up to 28/04/88; full list of members
25 Jul 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
15 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jan 1988 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
12 Jan 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 Oct 1987 AA Full accounts made up to 28 December 1985
24 Sep 1987 363 Return made up to 25/05/87; full list of members
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Request DocumentReturn made up to 25/05/87; full list of members
29 Jun 1987 363 Return made up to 27/05/86; no change of members
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Request DocumentReturn made up to 27/05/86; no change of members
21 Apr 1987 AC05 First gazette
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08 Apr 1987 AC42 Dissolution discontinued
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Request DocumentDissolution discontinued
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
17 Sep 1986 288 Secretary resigned;new secretary appointed
06 Sep 1986 288 Director resigned
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Request DocumentDirector resigned