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Company Name: INVENSYS HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

02587384

Company Address:

INVENSYS HOLDINGS LIMITED
Portland House
Bressenden Place
LONDON
SW1E 5BF


Date:

24/11/2009

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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INVENSYS HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Administration Order28/04/20052.6
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
SA - Shares agreement22/07/2004SA
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
Notice of a variation or cessation of a disqualification order12/01/1996DO4
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
EEIG6 - Statement of name11/08/1998EEIG6
VAL - Valuation Report25/09/1995VAL
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
Other resolution - special resolution03/02/1997SRES13
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
Statement of name20/11/1993EEIG6
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
RES16 - Redemption of shares22/01/1998RES16
RES03 - Exempt from appointment of auditor10/03/1999RES03
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
CLOSE - Scheme of Arrangement07/12/1994CLOSE
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
1.4 - Notice of completion of voluntary arrang17/12/20021.4
225 - Change of Accounting Referenc11/03/2002225
AA - Annual Accounts06/11/1993AA
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
Capital/bonus issue - ordinary resolution29/05/2000ORES14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
Written elective resolution26/11/2002(W)ELRES
Notice of variation of administration order28/05/20062.12(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
Court Order for notice of wind up20/02/2001CO4.2S
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
Application by a limited company to be re-registered as unlimited03/02/200449(1)
3.4 - Certificate of constitution of creditors04/03/19963.4
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
RES10 - Allotment of securities16/06/1996RES10
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
Notice of wind up06/04/1994F14
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
Capital/bonus issue - ordinary resolution26/09/2004ORES14
Bona Vacantia disclaimer24/02/1994BONA
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
3.8 - Notice of Order to dispose of charged property01/04/20023.8
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
AUD - Auditor's letter of resignation02/05/1995AUD
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
51 - Application by an unlimited company to be re-registered as limited30/09/200151
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
Re-registration of a company from public to private23/04/1998CERT10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
Notice of result of meeting of creditors14/06/19982.8(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM