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CELOXICA HOLDINGS LIMITED

Company number 03870674

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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)
20 May 2004 MEM/ARTS Memorandum and Articles of Association
20 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate shares 16/04/04
20 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2004 88(2)R Ad 02/02/04--------- £ si 3125@.01=31 £ ic 718474/718505
27 Jan 2004 88(2)R Ad 01/01/04--------- £ si 100000@.01=1000 £ ic 717474/718474
06 Dec 2003 88(2)R Ad 07/10/03--------- £ si 6666@.01
06 Dec 2003 88(2)R Ad 07/10/03--------- £ si 8000@.01
06 Dec 2003 88(2)R Ad 03/10/03--------- £ si 834@.01
06 Dec 2003 88(2)R Ad 07/10/03--------- £ si 27291@.01
02 Dec 2003 363a Return made up to 01/11/03; bulk list available separately
28 Nov 2003 287 Registered office changed on 28/11/03 from: 20 park gate, milton park, abingdon, oxfordshire OX14 4SH
02 Sep 2003 88(2)R Ad 13/08/03--------- £ si 9043@.01=90 £ ic 717267/717357
02 Sep 2003 88(2)R Ad 10/07/03--------- £ si 9270@.01=92 £ ic 717175/717267
30 Jul 2003 88(2)R Ad 22/07/03--------- £ si 16333@.01=163 £ ic 717012/717175
30 Jul 2003 88(2)R Ad 22/07/03--------- £ si 11000@.01=110 £ ic 716902/717012
08 Jul 2003 88(2)R Ad 09/06/03--------- £ si 6583@.01=65 £ ic 716837/716902
05 Jun 2003 88(2)R Ad 16/05/03--------- £ si 10833@.01=108 £ ic 716729/716837
05 Jun 2003 88(2)O Ad 28/05/03--------- £ si 200000@.01
05 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re accounts, auds remun 19/05/03
05 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
22 May 2003 288c Secretary's particulars changed;director's particulars changed