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Company Name: INVENSYS SYSTEMS UK LIMITED

Company Type:

Limited Company

Company No:

00293260

Company Address:

INVENSYS SYSTEMS UK LIMITED
Portland House
Bressenden Place
LONDON
SW1E 5BF


Date:

27/11/2009

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.


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

INVENSYS SYSTEMS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return24/06/1999363x
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
Reduction of issued capital - written resolution28/03/1995WRES06
Registration as Friendly Society26/05/1993CERTIPS
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
Register of Charges18/11/1994401
Annual Return (Welsh language form)25/08/1997363CYM
CERTNM - Change of name certificate04/11/1998CERTNM
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
Notice of final meeting of creditors28/03/20014.17(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
1.1 - Report of meeting approving voluntary arran22/05/19971.1
4.70 - Declaration of Solvency08/03/20044.70
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
Certificate of specific penalty22/02/1995SPECPEN
SA - Shares agreement02/07/1995SA
Auditor's letter of resignation06/06/1996AUD
Allotment of securities - ordinary resolution25/06/2004ORES10
362 - Notice of place where an oversea branch register is kept10/04/1996362
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
2.18 - Notice of Order to deal with charged property12/08/19992.18
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
Order of Court29/05/2001OC
288a - Notice of appointment of directors or secretaries26/10/1993288a
Court Order for notice of wind up20/02/2001CO4.2S
OC - Order of Court27/06/1998OC
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
2.7 - Administration Order10/09/20022.7
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
MISC - Miscellaneous document18/11/2001MISC
BUSADDCH - Business address changed04/11/2002BUSADDCH
Reduction of issued capital23/08/1997RES06
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
397a -22/04/2003397a
L64.06 - Directions to defer dissolution17/05/2001L64.06
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
397a -15/03/1997397a
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
Exempt from appointment of auditor - special resolution22/03/1996SRES03
Vary share rights/names - special resolution19/03/2003SRES12
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
Memorandum and Articles - used in re-registration21/02/2003MAR
1.4 - Notice of completion of voluntary arrang20/11/19971.4
AAMD - Amended Accounts13/03/2002AAMD
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
SA - Shares agreement07/12/1996SA
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16