CELESTICA INDUSTRIES LIMITED

Company number 02086959

Date	Type	Description	View / Download
26 Mar 2001	288b	Director resigned	(1 page)
26 Mar 2001	288b	Director resigned	(1 page)
26 Mar 2001	288b	Director resigned	(1 page)
26 Mar 2001	288b	Director resigned	(1 page)
26 Mar 2001	288b	Director resigned	(1 page)
09 Feb 2001	CERTNM	Company name changed celestica (telford ) LIMITED\certificate issued on 09/02/01	(2 pages)
28 Jan 2001	288b	Director resigned	(1 page)
28 Jan 2001	288a	New director appointed	(2 pages)
28 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
28 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 22/01/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 22/01/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 22/01/01	(2 pages)
11 Jan 2001	CERTNM	Company name changed globalmart LIMITED\certificate issued on 11/01/01	(3 pages)
08 Jan 2001	288a	New director appointed	(2 pages)
08 Jan 2001	288a	New secretary appointed	(2 pages)
08 Jan 2001	287	Registered office changed on 08/01/01 from: castle farm campus priorslee telford shropshire TF2 9SA	(1 page)
08 Jan 2001	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
05 Jan 2001	MA	Memorandum and Articles of Association	(8 pages)
27 Dec 2000	CERTNM	Company name changed nec technologies (uk) LTD.\certificate issued on 28/12/00	(2 pages)
22 Dec 2000	AUD	Auditor's resignation	(1 page)
07 Nov 2000	MA	Memorandum and Articles of Association	(19 pages)
06 Nov 2000	88(2)R	Ad 19/10/00--------- £ si 30500@1000=30500000 £ ic 84214000/114714000	(2 pages)
06 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)