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COAXIAL POWER SYSTEMS LIMITED

Company number 03084502

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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)
25 Apr 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Mar 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
21 Aug 1998	363s	Return made up to 26/07/98; full list of members	View PDF Return made up to 26/07/98; full list of members - link opens in a new window - 6 pages (6 pages)
28 May 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 10 pages (10 pages)
10 Dec 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Aug 1997	363s	Return made up to 26/07/97; no change of members	View PDF Return made up to 26/07/97; no change of members - link opens in a new window - 4 pages (4 pages)
13 May 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 12 pages (12 pages)
16 Oct 1996	363s	Return made up to 26/07/96; full list of members	View PDF Return made up to 26/07/96; full list of members - link opens in a new window - 6 pages (6 pages)
20 Mar 1996	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
25 Sep 1995	288	Secretary resigned;new secretary appointed;new director appointed	View PDF Secretary resigned;new secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
25 Sep 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 1995	287	Registered office changed on 04/09/95 from: 11 beaumont gate shenley hill radlett herts WD7 7AR	View PDF Registered office changed on 04/09/95 from: 11 beaumont gate shenley hill radlett herts WD7 7AR - link opens in a new window - 1 page (1 page)
04 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
18 Aug 1995	CERTNM	Company name changed bluelodge LIMITED\certificate issued on 21/08/95	View PDF Company name changed bluelodge LIMITED\certificate issued on 21/08/95 - link opens in a new window - 4 pages (4 pages)
26 Jul 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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