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INTEL CORPORATION (UK) LIMITED

Company number 01134945

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 1996 88(2)R Ad 12/04/96--------- us$ si 300000000@1=300000000 us$ ic 0/300000000
03 May 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 May 1996 123 Us$ nc 0/300000000 12/04/96
11 Apr 1996 288 New secretary appointed
11 Apr 1996 288 Secretary resigned
28 Dec 1995 363s Return made up to 23/11/95; full list of members
24 Jul 1995 AA Accounts made up to 31 December 1994
22 Jun 1995 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1995 363s Return made up to 23/11/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Jul 1994 288 Director's particulars changed
08 Jun 1994 AA Accounts made up to 25 December 1993
29 Nov 1993 363s Return made up to 23/11/93; full list of members
31 Oct 1993 AA Accounts made up to 26 December 1992
11 Oct 1993 288 Secretary resigned;new secretary appointed
19 May 1993 287 Registered office changed on 19/05/93 from: pipers way swindon wiltshire SN3 1RJ
19 Jan 1993 AA Accounts made up to 28 December 1991
23 Nov 1992 363a Return made up to 28/12/91; no change of members
23 Nov 1992 244 Delivery ext'd 3 mth 31/12/91
17 Mar 1992 363b Return made up to 23/11/91; no change of members
23 Dec 1991 AA Accounts made up to 29 December 1990
08 Nov 1990 AA Accounts made up to 30 December 1989
08 Nov 1990 363 Return made up to 09/08/90; full list of members