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Company Name: INVENSYS SOURCING LIMITED

Company Type:

Limited Company

Company No:

05715219

Company Address:

INVENSYS SOURCING LIMITED
C/O Castle Ryce Talbot House
04-226 Imperial Drive
HARROW
HA2 7HH


Date:

25/11/2009

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 SOURCING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.21 - Statement of Administrator's proposals01/10/20012.21
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
Scheme of Arrangement04/01/1996CLOSE
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
AAMD - Amended Accounts09/04/2006AAMD
VAL - Valuation Report09/11/2003VAL
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
Administrative Receiver's report30/03/19963.10
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
PROSP - Prospectus04/12/1995PROSP
363x - Annual Return22/04/1999363x
53 - Application by a public company for re-registration as a private company31/07/200553
VAL - Valuation Report01/01/1999VAL
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
3.10 - Administrative Receiver's report20/09/20043.10
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
RELREC - Official Receiver's release31/12/2005RELREC
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
Notice of intention to carry on business as an investment company07/10/1993266(1)
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
3.10 - Administrative Receiver's report22/06/19963.10
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
Application for striking off25/07/2004652A
Statement of company's affairs02/10/20024.20
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
386 - Notice of passing of resolution removing an auditor30/10/2004386
Other resolution - written resolution06/03/1998WRES13
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
RES16 - Redemption of shares12/04/1996RES16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
169 - Return by a company purchasing its own08/07/1993169
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
Notice of dismissal of petition for administration order06/02/19942.3(scot)
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
AUDS - Auditor's statement29/04/1997AUDS
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
Annual Return03/06/2000363x
BONA - Bona Vacantia disclaimer07/01/2001BONA
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
AUDR - Auditor's report15/12/1998AUDR
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
2.20 - Notice of variation of Administration Order11/04/20002.20
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
RESO5 - Decrease in nominal capital21/06/2005RESO5
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
Court Order for notice of wind up19/07/2003CO4.2S
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
2.2(scot) - Notice of administration order17/12/19962.2(scot)
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
RES07 - Financial assistance in shares acquisition06/05/1993RES07
Re-registration of a company from unlimited to PLC22/09/1993CERT6
1.1 - Report of meeting approving voluntary arran01/02/19991.1
Auditor's statement14/10/2003AUDS
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
Notice of removal of Liquidator01/01/19944.11(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
RES02 - esolution to re-register25/09/2000RES02
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
Resolution to re-register - written resolution04/03/2006WRES02
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
RES07 - Financial assistance in shares acquisition29/09/2005RES07
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
AAMD - Amended Accounts13/03/1995AAMD
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a