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WORDMAP LIMITED

Company number 03641734

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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)
28 Feb 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 - 18 pages (18 pages)
23 Dec 1999	AA	Full accounts made up to 30 November 1999	View PDF Full accounts made up to 30 November 1999 - link opens in a new window - 12 pages (12 pages)
21 Dec 1999	225	Accounting reference date extended from 31/10/99 to 30/11/99	View PDF Accounting reference date extended from 31/10/99 to 30/11/99 - link opens in a new window - 1 page (1 page)
03 Nov 1999	363s	Return made up to 11/09/99; full list of members	View PDF Return made up to 11/09/99; full list of members - link opens in a new window - 7 pages (7 pages)
20 Aug 1999	CERTNM	Company name changed wordmap LIMITED\certificate issued on 23/08/99	View PDF Company name changed wordmap LIMITED\certificate issued on 23/08/99 - link opens in a new window - 2 pages (2 pages)
19 Aug 1999	88(2)R	Ad 01/05/99--------- £ si 223000@.001=223 £ ic 27/250	View PDF Ad 01/05/99--------- £ si 223000@.001=223 £ ic 27/250 - link opens in a new window - 2 pages (2 pages)
04 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 1999	88(2)R	Ad 28/05/99--------- £ si 25000@.001=25 £ ic 2/27	View PDF Ad 28/05/99--------- £ si 25000@.001=25 £ ic 2/27 - link opens in a new window - 2 pages (2 pages)
04 Aug 1999	122	S-div 01/05/99	View PDF S-div 01/05/99 - link opens in a new window - 1 page (1 page)
06 May 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window
06 May 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window
06 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window
06 May 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window
01 Oct 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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