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ELECTRIC WORD LIMITED

Company number 03934419

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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)
07 Jun 2006	363s	Return made up to 28/02/06; bulk list available separately	View PDF Return made up to 28/02/06; bulk list available separately - link opens in a new window - 9 pages (9 pages)
05 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 12 pages (12 pages)
05 Apr 2006	88(2)R	Ad 30/12/05--------- £ si 18750000@.01=187500 £ ic 951138/1138638	View PDF Ad 30/12/05--------- £ si 18750000@.01=187500 £ ic 951138/1138638 - link opens in a new window - 2 pages (2 pages)
05 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
05 Apr 2006	88(2)R	Ad 28/03/06--------- £ si 987500@.01=9875 £ ic 1138638/1148513	View PDF Ad 28/03/06--------- £ si 987500@.01=9875 £ ic 1138638/1148513 - link opens in a new window - 2 pages (2 pages)
05 Apr 2006	123	Nc inc already adjusted 28/03/06	View PDF Nc inc already adjusted 28/03/06 - link opens in a new window - 2 pages (2 pages)
15 Feb 2006	88(2)R	Ad 12/10/05--------- £ si 50000@.01=500 £ ic 950638/951138
20 Dec 2005	287	Registered office changed on 20/12/05 from: 67-71 goswell road, london, EC1V 7EP	View PDF Registered office changed on 20/12/05 from: 67-71 goswell road, london, EC1V 7EP - link opens in a new window - 1 page (1 page)
08 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Jun 2005	CERT19	Certificate of reduction of share premium	View PDF Certificate of reduction of share premium - link opens in a new window - 1 page (1 page)
15 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Reuce share premium acc 31/03/05	View PDF Resolutions RES13 ‐ Reuce share premium acc 31/03/05 - link opens in a new window - 1 page (1 page)
14 Jun 2005	OC	Reduce share premium account	View PDF Reduce share premium account - link opens in a new window - 3 pages (3 pages)
13 Jun 2005	88(2)R	Ad 21/03/05--------- £ si 50000@.01=500 £ ic 950138/950638	View PDF Ad 21/03/05--------- £ si 50000@.01=500 £ ic 950138/950638 - link opens in a new window - 2 pages (2 pages)
09 Apr 2005	123	Nc inc already adjusted 31/03/05	View PDF Nc inc already adjusted 31/03/05 - link opens in a new window - 1 page (1 page)
09 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Apr 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
09 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
24 Mar 2005	363s	Return made up to 28/02/05; bulk list available separately	View PDF Return made up to 28/02/05; bulk list available separately - link opens in a new window - 10 pages (10 pages)
16 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Mar 2005	AA	Group of companies' accounts made up to 30 November 2004	View PDF Group of companies' accounts made up to 30 November 2004 - link opens in a new window - 35 pages (35 pages)
28 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Apr 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)

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ELECTRIC WORD LIMITED

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