Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CULINA LOGISTICS LIMITED

Company number 05128194

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Oct 2005 395 Particulars of mortgage/charge
17 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Aug 2005 155(6)b Declaration of assistance for shares acquisition
17 Aug 2005 155(6)b Declaration of assistance for shares acquisition
17 Aug 2005 169 £ ic 211109/133332 29/07/05 £ sr 777770@.1=77777
10 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 29/07/05
10 Aug 2005 288b Director resigned
29 Jul 2005 CERTNM Company name changed oval (1983) LIMITED\certificate issued on 29/07/05
16 Jun 2005 363s Return made up to 14/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Oct 2004 395 Particulars of mortgage/charge
20 Oct 2004 395 Particulars of mortgage/charge
12 Oct 2004 225 Accounting reference date shortened from 31/05/05 to 31/12/04
07 Oct 2004 88(2)R Ad 09/09/04--------- £ si 2111080@.1=211108 £ ic 1/211109
28 Sep 2004 123 Nc inc already adjusted 09/09/04
28 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 09/09/04
28 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2004 287 Registered office changed on 28/09/04 from: 2 temple back east, temple quay, bristol BS1 6EG
28 Sep 2004 288a New director appointed
28 Sep 2004 288a New director appointed
28 Sep 2004 288a New director appointed
28 Sep 2004 288a New secretary appointed;new director appointed
28 Sep 2004 288a New director appointed