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COASTAL ACOUSTICS LIMITED

Company number 02351041

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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)
28 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
27 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1994 88(2)R Ad 01/07/94--------- £ si 5848@1=5848 £ ic 52631/58479
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Request DocumentAd 01/07/94--------- £ si 5848@1=5848 £ ic 52631/58479
17 Jun 1994 88(2)R Ad 31/03/94--------- £ si 2631@1=2631 £ ic 50000/52631
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/03/94--------- £ si 2631@1=2631 £ ic 50000/52631
31 May 1994 288 New director appointed
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Request DocumentNew director appointed
09 May 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 May 1994 363s Return made up to 05/03/94; change of members
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Request DocumentReturn made up to 05/03/94; change of members
17 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Apr 1994 88(2)R Ad 31/12/93--------- £ si 40000@1=40000 £ ic 10000/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/12/93--------- £ si 40000@1=40000 £ ic 10000/50000
12 Apr 1994 123 Nc inc already adjusted 31/12/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 31/12/93
12 Apr 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
12 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Jun 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
26 Feb 1993 363s Return made up to 05/03/93; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 05/03/93; no change of members
30 Sep 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Sep 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
02 Jun 1992 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
12 Mar 1992 363b Return made up to 05/03/92; full list of members
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Request DocumentReturn made up to 05/03/92; full list of members
17 Feb 1992 287 Registered office changed on 17/02/92 from: the property building pinewood film studios pinewood road, iver bucks SL0 0NH
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Request DocumentRegistered office changed on 17/02/92 from: the property building pinewood film studios pinewood road, iver bucks SL0 0NH
05 Jan 1992 88(2)R Ad 16/12/91--------- £ si 9900@1=9900 £ ic 100/10000
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Request DocumentAd 16/12/91--------- £ si 9900@1=9900 £ ic 100/10000
05 Jan 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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23 Dec 1991 88(2)R Ad 12/12/91--------- £ si 6@1=6 £ ic 94/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/12/91--------- £ si 6@1=6 £ ic 94/100
13 Nov 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Nov 1991 123 Nc inc already adjusted 23/10/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 23/10/91
13 Nov 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions