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Company Name: INVENSYS PLC

Company Type:

Public Limited Company

Company No:

00166023

Company Address:

INVENSYS PLC
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 PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - written resolution26/05/1997WRES10
Particulars of an issue of secured debentures in a series03/10/2001397a
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
AUD - Auditor's letter of resignation22/04/1996AUD
397a -20/06/1995397a
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
Register of members in non-legible form27/06/1996353a
L64.06 - Directions to defer dissolution10/03/1996L64.06
2.19 - Notice of discharge of Administration Order25/11/20002.19
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
Change of name certificate27/09/1997CERTNM
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
2.6 - Notice of Administration Order14/11/20032.6
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
DISS40 - Notice of striking-off action disc08/11/2003DISS40
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
Purchase own shares - ordinary resolution11/03/2002ORES08
Exempt from appointment of auditor - written resolution18/05/1994WRES03
Notice of variation of administration order28/05/20062.12(scot)
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
3.10 - Administrative Receiver's report30/12/20003.10
Notice of death of Liquidator16/09/19974.18(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
395 - Particulars of a mortgage or charge15/02/2004395
WRES13 - Other resolution - written resolution13/08/1993WRES13
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
325 - Location of register of directors' interests in shares etc29/04/2002325
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
2.6 - Notice of Administration Order23/03/19992.6
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
Return by a company purchasing its own shares04/09/2004169
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
Declaration of Solvency15/11/20044.70
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
353a - Register of members in non-legible form04/10/2003353a