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Company Name: INVENSYS ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

05752125

Company Address:

INVENSYS ENGINEERING LIMITED
C/O Patrick Charles & Co
Hammond House
2259161 Coventry Road
BIRMINGHAM
B26 3PA


Date:

02/12/2009

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

Email Address:
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INVENSYS ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
12 - Declaration on application for registration13/07/199512
4.43 - Notice of final meeting of creditors27/08/19954.43
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
Redemption of shares05/04/1996RES16
Balance sheet29/01/2004BS
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
Other resolution - extraordinary resolution02/06/2001ERES13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
CERTNM - Change of name certificate10/08/2005CERTNM
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
363x - Annual Return24/05/1996363x
Notice of completion of voluntary arrangement07/02/20011.4(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
RES13 - Other resolution26/01/2000RES13
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
Other resolution19/08/2003RES13
Application by a limited company to be re-registered as unlimited02/05/200349(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
Notice of appointment of Liquidator15/06/19944.9(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
2.20 - Notice of variation of Administration Order27/06/19972.20
Notice of increase in nominal capital25/05/2000123
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
12 - Declaration on application for registration08/11/199712
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
L64.01 - Early dissolution request24/08/1994L64.01
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
Directions to defer dissolution20/04/2004L64.04
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
Other resolution15/11/1998RES13
Redemption of shares - written resolution01/06/1999WRES16
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
Notice of vacation of office by Liquidator19/06/20064.19(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
Administration Order26/09/19972.7
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
Notice of resignation of Liquidator05/11/20034.16(SC)
Declaration on application by a joint stock company for registration as a public company26/11/2001685
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
652C - Withdrawal of application for striking off16/11/2002652C
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
Administrator's abstract of receipts and payments22/01/19982.9(SC)
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
Notice of striking-off action suspended23/09/2001DISS6
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
Return of final meeting in members' voluntary winding-up02/09/20044.71
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
Notice of disqualification of an individual24/01/2004DO1
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
Notice of receiver's death08/04/20063.3(scot)