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IGUANA HOLDINGS LIMITED

Company number 03016648

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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)
16 Jun 1998 363s Return made up to 31/01/98; full list of members
30 Dec 1997 DISS40 Compulsory strike-off action has been discontinued
22 Dec 1997 363s Return made up to 31/01/97; full list of members
12 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Dec 1997 AA Accounts made up to 31 January 1997
12 Dec 1997 AA Accounts made up to 31 January 1996
12 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Sep 1997 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 1997 287 Registered office changed on 11/07/97 from: mgi house 3 monson road tunbridge wells kent TN1 1LS
12 Mar 1997 CERTNM Company name changed bascule & showbusiness LIMITED\certificate issued on 13/03/97
04 Mar 1997 288a New secretary appointed;new director appointed
04 Mar 1997 288a New director appointed
24 Jan 1997 288b Director resigned
24 Jan 1997 288b Secretary resigned;director resigned
23 Jan 1997 MA Memorandum and Articles of Association
11 Dec 1996 287 Registered office changed on 11/12/96 from: 35 st john`s road boxmoor hemel hempstead hertfordshire HP1 1QQ
30 Aug 1996 CERTNM Company name changed nutriceutical interface LIMITED\certificate issued on 02/09/96
30 Apr 1996 288 Director resigned
29 Apr 1996 MA Memorandum and Articles of Association
12 Apr 1996 CERTNM Company name changed sea of life LIMITED\certificate issued on 15/04/96
01 Mar 1996 363s Return made up to 31/01/96; full list of members
01 Mar 1996 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
20 Feb 1995 288 New secretary appointed;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 secretary appointed;new director appointed
20 Feb 1995 288 Director resigned;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 DocumentDirector resigned;new director appointed
20 Feb 1995 288 Secretary resigned;director resigned;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 DocumentSecretary resigned;director resigned;new director appointed