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CULINA AMBIENT PROPERTIES LIMITED

Company number 00772316

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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)
11 Jun 1990 363 Return made up to 31/03/90; full list of members
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24 Apr 1990 AA Full accounts made up to 31 March 1989
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08 Mar 1990 288 New director appointed
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18 Sep 1989 395 Particulars of mortgage/charge
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06 Sep 1989 288 Secretary resigned;new secretary appointed
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06 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
06 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 May 1989 363 Return made up to 20/04/89; full list of members
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Request DocumentReturn made up to 20/04/89; full list of members
08 May 1989 AA Full accounts made up to 31 March 1988
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23 Mar 1989 288 New director appointed
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21 Mar 1989 288 New director appointed
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27 Jan 1989 288 Director resigned
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02 Dec 1988 CERTNM Company name changed cert holdings LIMITED\certificate issued on 05/12/88
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Request DocumentCompany name changed cert holdings LIMITED\certificate issued on 05/12/88
30 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Mar 1988 AA Accounts for a small company made up to 31 March 1987
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Request DocumentAccounts for a small company made up to 31 March 1987
01 Mar 1988 363 Return made up to 25/08/87; full list of members
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25 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
17 Aug 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Aug 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Aug 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Aug 1987 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
17 Aug 1987 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
16 Apr 1987 363 Return made up to 02/10/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/10/86; full list of members