CELESTICA LIMITED

Company number 03228362

Date	Type	Description	View / Download
03 Jul 2002	MISC	Stat re: S394	(1 page)
03 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Re: auds appt 26/06/02	(1 page)
14 Mar 2002	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
14 Mar 2002	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
14 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Feb 2002	AA	Full accounts made up to 31 December 2000	(21 pages)
08 Oct 2001	288b	Director resigned	(1 page)
08 Oct 2001	288a	New director appointed	(2 pages)
17 Aug 2001	363s	Return made up to 23/07/01; full list of members	(7 pages)
07 Nov 2000	88(2)	Ad 21/09/00-25/10/00 £ si 36000000@1=36000000 £ ic 13500000/49500000	(2 pages)
07 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
07 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
07 Nov 2000	123	£ nc 15000000/51000000 21/09/00	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(27 pages)
26 Jul 2000	363s	Return made up to 23/07/00; full list of members	(7 pages)
04 Jul 2000	288c	Director's particulars changed	(1 page)
22 Oct 1999	288b	Director resigned	(1 page)
22 Oct 1999	288b	Director resigned	(1 page)
15 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
15 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
25 Aug 1999	363a	Return made up to 23/07/99; full list of members	(8 pages)
16 Aug 1999	288c	Secretary's particulars changed	(1 page)
11 Jun 1999	AA	Full group accounts made up to 31 December 1998	(21 pages)
02 Sep 1998	363a	Return made up to 23/07/98; full list of members	(8 pages)
02 Sep 1998	363(190)	Location of debenture register address changed 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

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