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CULINA AMBIENT LIMITED

Company number 01974240

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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 Nov 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
06 Nov 1991 288 Director resigned
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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
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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
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Request DocumentDirector resigned
09 Jul 1991 363a Return made up to 31/05/91; full list of members
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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
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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
  • SRES13 ‐ Special resolution
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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
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Request DocumentDirector resigned
31 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 May 1990 88(2)R Ad 04/05/90--------- £ si 12000000@.01=120000 £ ic 323500/443500
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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
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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