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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)
30 Nov 2010 AP01 Appointment of Mr Colin Brendan Watts as a director
09 Aug 2010 CC04 Statement of company's objects
09 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
18 Jun 2010 AP02 Appointment of Newmedia Spark Directors Limited as a director
27 May 2010 AP01 Appointment of Dr John Richard Marsh as a director
27 May 2010 AP01 Appointment of Mcconaughy Jon as a director
24 Mar 2010 AP01 Appointment of Rao Parlapalli as a director
19 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
04 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
17 Feb 2009 363a Return made up to 01/11/08; bulk list available separately
15 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re aim shareholding 19/12/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2008 88(2) Ad 27/06/08\gbp si 1150000@0.01=11500\gbp ic 15215357/15226857\
31 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
16 Jul 2008 88(2) Ad 23/05/08\gbp si 188000000@0.01=1880000\gbp ic 13335357/15215357\
16 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jul 2008 288b Appointment terminated director jack fryer
03 Jul 2008 288b Appointment terminated director david cheesman
03 Jul 2008 288b Appointment terminate, director and secretary michelle young logged form
03 Jul 2008 288a Director appointed john charles william marshall oddie
03 Jul 2008 288a Secretary appointed antoine rescourio
17 Jun 2008 88(2) Ad 28/05/08\gbp si 12000000@0.01=120000\gbp ic 13215357/13335357\
16 Jan 2008 363s Return made up to 01/11/07; bulk list available separately
14 Jan 2008 88(2)R Ad 04/01/08--------- £ si 1@.01 £ ic 13215357/13215357
10 Jan 2008 288a New director appointed