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

CULINA CHILLED LIMITED

Company number 06747108

Follow 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)
10 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sdiv 23/01/2009
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2009 122 S-div
12 Dec 2008 288a Secretary appointed charles francis phillips
12 Dec 2008 288a Director appointed gerard dominic connell
12 Dec 2008 288a Director appointed graeme mcfaull
12 Dec 2008 288b Appointment Terminated Director anthony young
20 Nov 2008 MA Memorandum and Articles of Association
19 Nov 2008 225 Accounting reference date extended from 30/11/2009 to 31/12/2009
13 Nov 2008 CERTNM Company name changed bb shelfco 005 LIMITED\certificate issued on 13/11/08
11 Nov 2008 NEWINC Incorporation