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CELOXICA LIMITED

Company number 03209209

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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)
10 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Nov 1998	AA	Full accounts made up to 30 June 1998	View PDF Full accounts made up to 30 June 1998 - link opens in a new window - 8 pages (8 pages)
28 Aug 1998	88(2)R	Ad 06/08/98--------- £ si 17400@.01=174 £ ic 126/300	View PDF Ad 06/08/98--------- £ si 17400@.01=174 £ ic 126/300 - link opens in a new window - 2 pages (2 pages)
28 Aug 1998	122	S-div 06/08/98	View PDF S-div 06/08/98 - link opens in a new window - 1 page (1 page)
28 Aug 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
28 Aug 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Jun 1998	363s	Return made up to 07/06/98; no change of members	View PDF Return made up to 07/06/98; no change of members - link opens in a new window - 4 pages (4 pages)
13 Nov 1997	AA	Full accounts made up to 30 June 1997	View PDF Full accounts made up to 30 June 1997 - link opens in a new window - 8 pages (8 pages)
24 Jun 1997	363s	Return made up to 07/06/97; full list of members 363(287) ‐ Registered office changed on 24/06/97 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 07/06/97; full list of members 363(287) ‐ Registered office changed on 24/06/97 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
24 Apr 1997	88(2)R	Ad 25/03/97--------- £ si 31@1=31 £ ic 95/126	View PDF Ad 25/03/97--------- £ si 31@1=31 £ ic 95/126 - link opens in a new window - 2 pages (2 pages)
29 Oct 1996	88(2)R	Ad 04/10/96--------- £ si 30@1=30 £ ic 65/95	View PDF Ad 04/10/96--------- £ si 30@1=30 £ ic 65/95 - link opens in a new window - 2 pages (2 pages)
11 Jul 1996	88(2)	Ad 25/06/96--------- £ si 63@1=63 £ ic 2/65	View PDF Ad 25/06/96--------- £ si 63@1=63 £ ic 2/65 - link opens in a new window - 2 pages (2 pages)
14 Jun 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
14 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
14 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
14 Jun 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
07 Jun 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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