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IAG HOLDINGS LIMITED

Company number 03646321

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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)
21 Oct 2004 363s Return made up to 08/10/04; full list of members
21 May 2004 AA Full accounts made up to 31 October 2003
03 Dec 2003 363s Return made up to 08/10/03; full list of members
05 Sep 2003 AA Accounts for a small company made up to 31 October 2002
20 Nov 2002 363s Return made up to 08/10/02; full list of members
01 Jul 2002 AUD Auditor's resignation
13 Jun 2002 AA Full accounts made up to 31 October 2001
26 Apr 2002 288b Director resigned
29 Mar 2002 288a New secretary appointed
29 Mar 2002 288b Secretary resigned
03 Dec 2001 363s Return made up to 08/10/01; full list of members
08 May 2001 AA Full accounts made up to 31 October 2000
14 Mar 2001 363s Return made up to 08/10/00; full list of members
  • 363(288) ‐ Secretary resigned
14 Mar 2001 288a New secretary appointed
02 Feb 2001 AA Full accounts made up to 31 October 1999
24 Nov 1999 288a New secretary appointed
24 Nov 1999 288b Secretary resigned
01 Nov 1999 363s Return made up to 08/10/99; full list of members
22 Mar 1999 88(2)R Ad 13/01/99--------- £ si 78542@1=78542 £ ic 227790/306332
22 Mar 1999 88(2)R Ad 13/01/99--------- £ si 227788@1=227788 £ ic 2/227790
21 Jan 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
21 Jan 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
21 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Nov 1998 288b Secretary resigned
18 Nov 1998 288b Director resigned