Companies House does not verify the accuracy of the information filed

IGLU.COM LIMITED

Company number 03629676

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Nov 2000	363s	Return made up to 10/09/00; change of members 363(287) ‐ Registered office changed on 08/11/00 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/09/00; change of members 363(287) ‐ Registered office changed on 08/11/00 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
30 Oct 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
10 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Oct 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Oct 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Oct 2000	287	Registered office changed on 03/10/00 from: kensington studios, 25 thurloe street, south kensington, london SW7 2LQ	View PDF Registered office changed on 03/10/00 from: kensington studios, 25 thurloe street, south kensington, london SW7 2LQ - link opens in a new window - 1 page (1 page)
28 Sep 2000	88(2)R	Ad 31/07/00--------- £ si 22425@.01=224 £ ic 37671/37895	View PDF Ad 31/07/00--------- £ si 22425@.01=224 £ ic 37671/37895 - link opens in a new window - 2 pages (2 pages)
25 Sep 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
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	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 54 pages (54 pages)
25 Sep 2000	123	£ nc 77168/200000 31/07/00	View PDF £ nc 77168/200000 31/07/00 - link opens in a new window - 1 page (1 page)
11 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jun 2000	AA	Accounts for a small company made up to 31 May 1999	View PDF Accounts for a small company made up to 31 May 1999 - link opens in a new window - 7 pages (7 pages)
16 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Dec 1999	363s	Return made up to 10/09/99; full list of members	View PDF Return made up to 10/09/99; full list of members - link opens in a new window - 10 pages (10 pages)
11 Nov 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
06 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Sep 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
09 Sep 1999	88(2)R	Ad 24/08/99--------- £ si 16998@.01=169 £ ic 37500/37669	View PDF Ad 24/08/99--------- £ si 16998@.01=169 £ ic 37500/37669 - link opens in a new window - 4 pages (4 pages)
09 Sep 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 4 pages (4 pages)
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

Cookies on Companies House services

IGLU.COM LIMITED

Filter by category