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CELESTICA INDUSTRIES LIMITED

Company number 02086959

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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)
16 Sep 1991 288 New director appointed
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 director appointed
16 Sep 1991 288 New director appointed
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 director appointed
16 Sep 1991 288 New director appointed
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 director appointed
16 Sep 1991 288 New director appointed
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 director appointed
16 Sep 1991 288 New director appointed
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 director appointed
16 Sep 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
01 Oct 1990 363 Return made up to 03/09/90; full list of members
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Request DocumentReturn made up to 03/09/90; full list of members
11 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Sep 1990 88(2)R Ad 20/07/90--------- £ si 2300@1000=2300000 £ ic 21914/2321914
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/07/90--------- £ si 2300@1000=2300000 £ ic 21914/2321914
05 Dec 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
30 Oct 1989 363 Return made up to 12/10/89; full list of members
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Request DocumentReturn made up to 12/10/89; full list of members
21 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Sep 1989 88(2)R Wd 13/09/89 ad 30/08/89--------- £ si 591@1000=591000 £ ic 21323748/21914748
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/09/89 ad 30/08/89--------- £ si 591@1000=591000 £ ic 21323748/21914748
02 Mar 1989 PUC 2 Wd 21/02/89 ad 31/01/89--------- £ si 873@1000=873000 £ ic 20450748/21323748
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 21/02/89 ad 31/01/89--------- £ si 873@1000=873000 £ ic 20450748/21323748
02 Mar 1989 PUC 2 Wd 21/02/89 ad 18/10/88--------- £ si 9580@1000=9580000 £ ic 10870748/20450748
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 21/02/89 ad 18/10/88--------- £ si 9580@1000=9580000 £ ic 10870748/20450748
18 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
13 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
13 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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13 Oct 1988 123 £ nc 20000000/30000000
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Request Document£ nc 20000000/30000000
17 Aug 1988 363 Return made up to 18/07/88; full list of members
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Request DocumentReturn made up to 18/07/88; full list of members
17 Aug 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
14 Jun 1988 PUC 2 Wd 03/05/88 ad 29/03/88--------- £ si 1300@1000=1300000 £ ic 9570748/10870748
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 03/05/88 ad 29/03/88--------- £ si 1300@1000=1300000 £ ic 9570748/10870748