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CELOXICA LIMITED

Company number 03209209

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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)
26 Apr 2001	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 DocumentResolutions
26 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
15 Feb 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jan 2001	287	Registered office changed on 26/01/01 from: 7 milton park abingdon oxfordshire OX14 4RT	View PDF Registered office changed on 26/01/01 from: 7 milton park abingdon oxfordshire OX14 4RT - link opens in a new window - 1 page (1 page)
20 Jan 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Oct 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 23 pages (23 pages)
29 Sep 2000	CERTNM	Company name changed embedded solutions LIMITED\certificate issued on 29/09/00	View PDF Company name changed embedded solutions LIMITED\certificate issued on 29/09/00 - link opens in a new window - 5 pages (5 pages)
18 Sep 2000	287	Registered office changed on 18/09/00 from: 52 new inn hall street oxford oxfordshire OX1 2QA	View PDF Registered office changed on 18/09/00 from: 52 new inn hall street oxford oxfordshire OX1 2QA - link opens in a new window - 1 page (1 page)
11 Aug 2000	363a	Return made up to 07/06/00; full list of members	View PDF Return made up to 07/06/00; full list of members - link opens in a new window - 36 pages (36 pages)
11 Aug 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Aug 2000	88(2)R	Ad 02/03/00--------- £ si 175827@.01=1758 £ ic 116618/118376	View PDF Ad 02/03/00--------- £ si 175827@.01=1758 £ ic 116618/118376 - link opens in a new window - 2 pages (2 pages)
07 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jul 2000	88(2)	Ad 25/05/00--------- £ si 1061@.01=10 £ ic 116608/116618	View PDF Ad 25/05/00--------- £ si 1061@.01=10 £ ic 116608/116618 - link opens in a new window - 3 pages (3 pages)
11 Jul 2000	88(2)	Ad 25/05/00--------- £ si 8028@.01=80 £ ic 116528/116608	View PDF Ad 25/05/00--------- £ si 8028@.01=80 £ ic 116528/116608 - link opens in a new window - 2 pages (2 pages)
11 Jul 2000	88(2)	Ad 25/05/00--------- £ si 29544@.01=295 £ ic 116233/116528	View PDF Ad 25/05/00--------- £ si 29544@.01=295 £ ic 116233/116528 - link opens in a new window - 2 pages (2 pages)
11 Jul 2000	88(2)	Ad 25/05/00--------- £ si 3182@.01=31 £ ic 116202/116233	View PDF Ad 25/05/00--------- £ si 3182@.01=31 £ ic 116202/116233 - link opens in a new window - 2 pages (2 pages)
11 Jul 2000	88(2)	Ad 25/05/00--------- £ si 18786@.01=187 £ ic 116015/116202	View PDF Ad 25/05/00--------- £ si 18786@.01=187 £ ic 116015/116202 - link opens in a new window - 2 pages (2 pages)
11 Jul 2000	88(2)	Ad 25/05/00--------- £ si 14545@.01=145 £ ic 115870/116015	View PDF Ad 25/05/00--------- £ si 14545@.01=145 £ ic 115870/116015 - link opens in a new window - 2 pages (2 pages)
11 Jul 2000	88(2)	Ad 25/05/00--------- £ si 50756@.01=507 £ ic 115363/115870	View PDF Ad 25/05/00--------- £ si 50756@.01=507 £ ic 115363/115870 - link opens in a new window - 2 pages (2 pages)
11 Jul 2000	88(2)	Ad 25/05/00--------- £ si 530302@.01=5303 £ ic 110060/115363	View PDF Ad 25/05/00--------- £ si 530302@.01=5303 £ ic 110060/115363 - link opens in a new window - 2 pages (2 pages)
11 Jul 2000	88(2)	Ad 25/05/00--------- £ si 378500@.01=3785 £ ic 106275/110060	View PDF Ad 25/05/00--------- £ si 378500@.01=3785 £ ic 106275/110060 - link opens in a new window - 2 pages (2 pages)
11 Jul 2000	88(2)	Ad 25/05/00--------- £ si 492423@.01=4924 £ ic 101351/106275	View PDF Ad 25/05/00--------- £ si 492423@.01=4924 £ ic 101351/106275 - link opens in a new window - 2 pages (2 pages)
11 Jul 2000	88(2)	Ad 25/05/00--------- £ si 378500@.01=3785 £ ic 97566/101351	View PDF Ad 25/05/00--------- £ si 378500@.01=3785 £ ic 97566/101351 - link opens in a new window - 2 pages (2 pages)
11 Jul 2000	88(2)	Ad 25/05/00--------- £ si 8242@.01=82 £ ic 97484/97566	View PDF Ad 25/05/00--------- £ si 8242@.01=82 £ ic 97484/97566 - link opens in a new window - 2 pages (2 pages)
11 Jul 2000	88(2)	Ad 25/05/00--------- £ si 23249@.01=232 £ ic 97252/97484	View PDF Ad 25/05/00--------- £ si 23249@.01=232 £ ic 97252/97484 - link opens in a new window - 2 pages (2 pages)

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CELOXICA LIMITED

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