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IGLU.COM LIMITED

Company number 03629676

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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)
30 Oct 2000 395 Particulars of mortgage/charge
10 Oct 2000 288b Director resigned
10 Oct 2000 288c Director's particulars changed
10 Oct 2000 288c Director's particulars changed
03 Oct 2000 288a New director appointed
03 Oct 2000 287 Registered office changed on 03/10/00 from: kensington studios, 25 thurloe street, south kensington, london SW7 2LQ
28 Sep 2000 88(2)R Ad 31/07/00--------- £ si 22425@.01=224 £ ic 37671/37895
25 Sep 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
25 Sep 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Sep 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Sep 2000 123 £ nc 77168/200000 31/07/00
11 Aug 2000 288b Director resigned
23 Jun 2000 AA Accounts for a small company made up to 31 May 1999
16 May 2000 288b Director resigned
26 Apr 2000 288a New director appointed
02 Dec 1999 363s Return made up to 10/09/99; full list of members
11 Nov 1999 395 Particulars of mortgage/charge
06 Oct 1999 288a New director appointed
10 Sep 1999 395 Particulars of mortgage/charge
09 Sep 1999 88(2)R Ad 24/08/99--------- £ si 16998@.01=169 £ ic 37500/37669
09 Sep 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
09 Sep 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Sep 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Sep 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions