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Company Name: INVENSYS CONTROLS UK LTD

Company Type:

Limited Company

Company No:

00739180

Company Address:

INVENSYS CONTROLS UK LTD
401 Southway Drive
PLYMOUTH
PL6 6QT


Date:

22/11/2009

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

Email Address:


To view the most up to date company information on invensys controls uk ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on invensys controls uk ltd, please click on the link below:

INVENSYS CONTROLS UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
Annual Return14/12/1995363x
Prospectus04/03/2000PROSP
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
RES10 - Allotment of securities14/11/1994RES10
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
363x - Annual Return18/08/1998363x
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
Re-registration of a company from private to public with a change of name26/03/2006CERT7
Notice of closure of a place of business of an oversea company23/03/2006CENT8
Order of Court for re-registration23/03/1999OCREREG
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
SRES13 - Other resolution - special resolution20/06/1999SRES13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
Re-registration of a company from limited to unlimited15/11/2001CERT3
Release of Official Receiver06/03/2003L64.07
353a - Register of members in non-legible form21/05/2002353a
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
Change of accounting reference date (Welsh form)06/01/2006225CYM
Return of alteration in the charter24/04/2004692(1)(a)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
Notice of result of meeting of creditors09/06/20032.23
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
RES11 - Disapplication of pre-emption rights16/06/1997RES11
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
652A - Application for striking off18/12/1999652A
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
Application by a limited company to be re-registered as unlimited10/06/200249(1)
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
Change of accounting reference date (Welsh form)01/09/1996225CYM
318 - Location of directors' service con24/07/1995318
Notice of appointment of Receiver28/02/1996405(1)
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
Notice of completion of voluntary arrangement31/07/20041.4(scot)
MISC - Miscellaneous document07/04/1998MISC
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
2.21 - Statement of Administrator's proposals22/12/20032.21
Exempt from appointment of auditor09/10/2004RES03
Exempt from appointment of auditor - special resolution19/02/1999SRES03
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
Application by a public company for re-registration as a private company12/05/200153
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
Resolution to re-register - written resolution13/03/2004WRES02
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4