CELOXICA LIMITED

Company number 03209209

Date	Type	Description	View / Download
25 Jun 2003	363a	Return made up to 07/06/03; full list of members	(7 pages)
07 Jun 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
22 May 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Apr 2003	MISC	Re auds res	(1 page)
16 Oct 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
18 Sep 2002	288a	New director appointed	(3 pages)
06 Jul 2002	363a	Return made up to 07/06/02; full list of members	(6 pages)
11 May 2002	395	Particulars of mortgage/charge	(3 pages)
15 Jan 2002	288b	Director resigned	(1 page)
15 Nov 2001	288a	New director appointed	(3 pages)
01 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
19 Oct 2001	288b	Director resigned	(1 page)
19 Oct 2001	288b	Director resigned	(1 page)
16 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
04 Jul 2001	SA	Statement of affairs	(15 pages)
04 Jul 2001	88(2)R	Ad 02/03/00--------- £ si 187500@.01	(2 pages)
04 Jul 2001	88(2)R	Ad 02/03/00--------- £ si 187500@.01	(2 pages)
04 Jul 2001	88(2)R	Ad 02/03/00--------- £ si 187500@.01	(2 pages)
13 Jun 2001	363a	Return made up to 07/06/01; full list of members	(56 pages)
23 May 2001	288b	Director resigned	(1 page)
15 May 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
26 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)

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