CULINA AMBIENT LIMITED

Company number 01974240

Date	Type	Description	View / Download
25 Apr 1990	88(3)	Particulars of contract relating to shares	(3 pages)
24 Apr 1990	AA	Full group accounts made up to 31 March 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 1990	88(2)R	Ad 03/11/89--------- premium £ si 6003653@.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 Document
03 Nov 1989	395	Particulars 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 Document
03 Nov 1989	395	Particulars 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 Document
18 Sep 1989	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 Document
18 Sep 1989	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 Document
05 Sep 1989	88(2)R	Wd 01/09/89 ad 26/07/89--------- £ si 300000@.01=3000 £ ic 34172/37172 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1989	88(2)R	Wd 01/09/89 ad 26/06/89--------- £ si 50000@.01=500 £ ic 33672/34172 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1989	88(2)R	Wd 01/09/89 ad 07/08/89--------- £ si 122947@.01=1229 £ ic 32443/33672 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 1989	CERTNM	Company name changed cert services group PLC\certificate issued on 10/08/89	(2 pages)
02 Aug 1989	88(2)R	Wd 27/07/89 ad 23/03/89--------- premium £ si 7700@.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 Document
22 May 1989	363	Return made up to 20/04/89; 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 Document
08 May 1989	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 Document
08 May 1989	AA	Full group accounts made up to 31 March 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1989	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 Document
20 Feb 1989	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 Document
31 Jan 1989	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
27 Jan 1989	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 Document
13 Dec 1988	AA	Full group accounts made up to 31 March 1987	(16 pages)
05 Dec 1988	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
05 Dec 1988	BS	Balance Sheet This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 1988	AUDS	Auditor's statement This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 1988	AUDR	Auditor's report This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 1988	43(3)e	Declaration on reregistration from private to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document