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Company Name: INVENSCO LLP

Company Type:

Limited Company

Company No:

OC324101

Company Address:

INVENSCO LLP
1 Procter Street
LONDON
WC1V 6PG


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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INVENSCO LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - ordinary resolution28/02/2004ORES06
AAMD - Amended Accounts30/07/2003AAMD
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
2.6 - Notice of Administration Order14/07/20002.6
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
ELRES - Elective resolution13/06/1996ELRES
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
Liquidator's statement of receipts and payment23/11/19974.6(SC)
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
Increase in nominal capital - special resolution15/10/1995SRESO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
RES06 - Reduction of issued capital02/05/2006RES06
BUSADDCH - Business address changed08/10/2004BUSADDCH
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
Application by a public company for re-registration as a private company08/05/199353
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
Resolution to re-register - ordinary resolution16/11/2003ORES02
Declaration of solvency23/04/19944.25(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
395 - Particulars of a mortgage or charge24/11/2002395
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
OC - Order of Court05/07/1993OC
OCREREG - Order of Court for re-registration09/10/2005OCREREG
RES16 - Redemption of shares09/06/1996RES16
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
RES13 - Other resolution20/07/2006RES13
Return delivered for registration of a branch of an oversea company01/05/2003BR1
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
Notice of receiver's death22/01/20023.3(scot)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
AA - Annual Accounts15/03/2000AA
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
AUDR - Auditor's report16/12/1997AUDR
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
3.10 - Administrative Receiver's report18/07/20053.10
Administrative Receiver's report19/03/20053.10
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
363x - Annual Return23/12/2001363x
Notice of completion of voluntary arrangement26/10/20041.4
Early dissolution request02/06/1997L64.01HC
2.7 - Administration Order02/05/20042.7
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
287 - Change in situation or address of Registered Office13/07/1997287
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
3.8 - Notice of Order to dispose of charged property29/12/19943.8
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
SRES13 - Other resolution - special resolution25/08/1993SRES13
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
Decrease in nominal capital - special resolution15/12/2002SRESO5
401 - Register of Charges30/09/1993401
2.6 - Notice of Administration Order03/03/20032.6
4.2(SC) - Notice of winding up order22/06/19954.2(SC)