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INTERGRAPH (UK) LIMITED

Company number 01457814

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Nov 1994 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned
09 Nov 1994 363s Return made up to 11/10/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 11/10/94; full list of members
09 Aug 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
18 Nov 1993 363s Return made up to 11/10/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 11/10/93; no change of members
28 Oct 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
13 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Nov 1992 363b Return made up to 11/10/92; full list of members
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Request DocumentReturn made up to 11/10/92; full list of members
28 Oct 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
30 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
16 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Jan 1992 SA Statement of affairs
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Request DocumentStatement of affairs
23 Jan 1992 88(2)O Ad 30/11/91--------- £ si 100000@1
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Request DocumentAd 30/11/91--------- £ si 100000@1
09 Jan 1992 MEM/ARTS Memorandum and Articles of Association
16 Dec 1991 123 Nc inc already adjusted 29/11/91
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Request DocumentNc inc already adjusted 29/11/91
16 Dec 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
16 Dec 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
16 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Dec 1991 88(2)P Ad 30/11/91--------- £ si 100000@1=100000 £ ic 2800000/2900000
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Request DocumentAd 30/11/91--------- £ si 100000@1=100000 £ ic 2800000/2900000
24 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
24 Oct 1991 363b Return made up to 11/10/91; no change of members
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Request DocumentReturn made up to 11/10/91; no change of members
18 Oct 1990 363 Return made up to 12/10/90; full list of members
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Request DocumentReturn made up to 12/10/90; full list of members