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CELESTICA (TELFORD ) LIMITED

Company number 04147265

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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)
06 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2004 123 Us$ nc 0/9000000 18/12/03
22 Dec 2003 288c Director's particulars changed
14 Nov 2003 288b Secretary resigned
12 Nov 2003 288a New secretary appointed
17 Sep 2003 AA Full accounts made up to 31 December 2002
20 Aug 2003 363a Return made up to 24/01/03; full list of members
14 Aug 2003 288b Director resigned
20 Dec 2002 288a New director appointed
20 Dec 2002 288b Director resigned
07 Nov 2002 AA Full accounts made up to 31 December 2001
03 Jul 2002 MISC Stat re: S394
03 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re: auds appt 26/06/02
13 Feb 2002 363a Return made up to 24/01/02; full list of members
08 Oct 2001 288b Director resigned
08 Oct 2001 288a New director appointed
30 Mar 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01
09 Feb 2001 CERTNM Company name changed celestica industries LIMITED\certificate issued on 09/02/01
24 Jan 2001 NEWINC Incorporation