- Company Overview for CULINA AMBIENT LIMITED (01974240)
- Filing history for CULINA AMBIENT LIMITED (01974240)
- People for CULINA AMBIENT LIMITED (01974240)
- Charges for CULINA AMBIENT LIMITED (01974240)
- More for CULINA AMBIENT LIMITED (01974240)
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) |
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26 Nov 1991 | AUD |
Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAuditor's resignation |
26 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 |
06 Nov 1991 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
06 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 |
06 Nov 1991 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
06 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 |
06 Nov 1991 | 288 |
Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed |
09 Jul 1991 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
09 Jul 1991 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
09 Jul 1991 | 363a |
Return made up to 31/05/91; 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 31/05/91; full list of members |
05 Jul 1991 | 88(2)R |
Ad 02/05/91--------- £ si 224036@.01=2240 £ ic 452461/454701
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 02/05/91--------- £ si 224036@.01=2240 £ ic 452461/454701 |
29 May 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
26 Apr 1991 | 225(1) |
Accounting reference date shortened from 31/03 to 30/06
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|
Request DocumentAccounting reference date shortened from 31/03 to 30/06 |
21 Mar 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
04 Feb 1991 | AA |
Full group accounts made up to 31 March 1990
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|
Request DocumentFull group accounts made up to 31 March 1990 |
30 Jan 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
22 Nov 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
22 Nov 1990 | 88(2)R |
Ad 28/09/90--------- £ si 89614@.1=8961 £ ic 443500/452461
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|
Request DocumentAd 28/09/90--------- £ si 89614@.1=8961 £ ic 443500/452461 |
22 Nov 1990 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
31 Aug 1990 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
18 May 1990 | 88(2)R |
Ad 04/05/90--------- £ si 12000000@.01=120000 £ ic 323500/443500
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 04/05/90--------- £ si 12000000@.01=120000 £ ic 323500/443500 |
18 May 1990 | 88(2)R |
Ad 31/03/90--------- £ si 1000000@.01
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 31/03/90--------- £ si 1000000@.01 |
18 May 1990 | 363 |
Return made up to 31/03/90; 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 31/03/90; full list of members |
18 May 1990 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
25 Apr 1990 | PUC3O | Ad 05/06/86--------- £ si 60@1 |