CELESTICA (UK) HOLDINGS LIMITED

Company number 03673153

Date	Type	Description	View / Download
23 Mar 2004	288b	Director resigned	(1 page)
23 Dec 2003	363a	Return made up to 24/11/03; full list of members	(6 pages)
22 Dec 2003	288c	Director's particulars changed	(1 page)
15 Dec 2003	353	Location of register of members	(1 page)
12 Nov 2003	288b	Secretary resigned	(1 page)
12 Nov 2003	288a	New secretary appointed	(2 pages)
17 Sep 2003	AA	Group of companies' accounts made up to 31 December 2002	(24 pages)
14 Aug 2003	288b	Director resigned	(1 page)
28 Mar 2003	363a	Return made up to 24/11/02; full list of members	(6 pages)
20 Dec 2002	288a	New director appointed	(2 pages)
20 Dec 2002	288b	Director resigned	(1 page)
07 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(25 pages)
03 Jul 2002	MISC	Stat re: S394	(1 page)
03 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Re: auds appt 26/06/02	(1 page)
16 Apr 2002	AA	Group of companies' accounts made up to 31 December 2000	(26 pages)
28 Feb 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
28 Feb 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
28 Feb 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
28 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
13 Dec 2001	363s	Return made up to 24/11/01; full list of members	(7 pages)
08 Oct 2001	288b	Director resigned	(1 page)
08 Oct 2001	288a	New director appointed	(2 pages)
11 Jan 2001	363a	Return made up to 24/11/00; full list of members	(6 pages)
13 Nov 2000	AA	Full group accounts made up to 31 December 1999	(21 pages)
07 Nov 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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

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