INTEL SEMICONDUCTOR SERVICES, LIMITED — Filings & Documents (60)
(E)Final statement of accounts
1999-10-25 · Other
(E)Return of final meeting
1999-10-25 · Other
(E)Special resolution
1999-10-25 · Other
(E)Special resolution
1998-12-21 · Other
(E)Notice of appointment of liquidators
1998-12-21 · Other
(E)Declaration of solvency
1998-12-09 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-24 · Annual Return
(E)Notice of Cessation of Registered Office
1998-07-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-25 · Other
(E)Resignation letter from directors or secretaries
1998-06-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-03 · Director/Secretary Change
(E)Annual return
1996-10-01 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1996-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-19 · Address Change
(E)FVIIB - Notice of situation of register of charges
1996-07-19 · Other
(E)FVIIC - Notice of situation of register of members
1996-07-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-26 · Other
(E)Amended document
1996-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-07 · Director/Secretary Change
(E)Annual return
1995-10-19 · Annual Return
(E)Annual return
1994-10-11 · Annual Return
(E)Annual return
1993-11-15 · Annual Return
(E)FIB - Return of allotments
1993-07-07 · Other
(E)Ordinary resolution
1993-05-31 · Other
(E)FIII - Notice of increase in nominal capital
1993-05-31 · Other
(E)Annual return
1992-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-02 · Director/Secretary Change
(E)Annual return
1991-07-15 · Annual Return
(E)Resignation letter from directors or secretaries
1991-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-22 · Director/Secretary Change
(E)Special resolution
1991-05-13 · Other
(E)Resignation letter from directors or secretaries
1991-02-27 · Other
(E)Resignation letter from directors or secretaries
1991-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-26 · Director/Secretary Change
(E)Annual return
1989-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-11-05 · Other
(E)Resignation letter from directors or secretaries
1988-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-05 · Director/Secretary Change
(E)Annual return
1988-11-01 · Annual Return
(E)FIB - Return of allotments
1986-11-17 · Other
(E)Ordinary resolution
1986-10-01 · Other
(E)FX(i) - Return of first directors and secretary
1986-10-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-30 · Address Change
(E)Memorandum & Articles of Association
1986-09-12 · Memorandum & Articles
(E)Statutory Declaration
1986-09-12 · Other
Certificate of Incorporation
1986-09-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-10-25 | |
| (E)Return of final meeting | Other | 1999-10-25 | |
| (E)Special resolution | Other | 1999-10-25 | |
| (E)Special resolution | Other | 1998-12-21 | |
| (E)Notice of appointment of liquidators | Other | 1998-12-21 | |
| (E)Declaration of solvency | Other | 1998-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-24 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-03 | |
| (E)Annual return | Annual Return | 1996-10-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-07-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-26 | |
| (E)Amended document | Other | 1996-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-07 | |
| (E)Annual return | Annual Return | 1995-10-19 | |
| (E)Annual return | Annual Return | 1994-10-11 | |
| (E)Annual return | Annual Return | 1993-11-15 | |
| (E)FIB - Return of allotments | Other | 1993-07-07 | |
| (E)Ordinary resolution | Other | 1993-05-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-05-31 | |
| (E)Annual return | Annual Return | 1992-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-02 | |
| (E)Annual return | Annual Return | 1991-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-22 | |
| (E)Special resolution | Other | 1991-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-26 | |
| (E)Annual return | Annual Return | 1989-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-05 | |
| (E)Annual return | Annual Return | 1988-11-01 | |
| (E)FIB - Return of allotments | Other | 1986-11-17 | |
| (E)Ordinary resolution | Other | 1986-10-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-09-12 | |
| (E)Statutory Declaration | Other | 1986-09-12 | |
| Certificate of Incorporation | Incorporation | 1986-09-12 |
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