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MARKITSERV FX LIMITED

Company number 02828186

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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)
08 May 2003 395 Particulars of mortgage/charge
02 May 2003 403a Declaration of satisfaction of mortgage/charge
02 May 2003 403a Declaration of satisfaction of mortgage/charge
22 Apr 2003 288b Director resigned
22 Apr 2003 288b Director resigned
19 Apr 2003 395 Particulars of mortgage/charge
01 Nov 2002 AA Full accounts made up to 31 December 2001
18 Jul 2002 363s Return made up to 17/06/02; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jul 2002 288c Director's particulars changed
24 Dec 2001 288a New secretary appointed
10 Dec 2001 288b Director resigned
10 Dec 2001 288b Secretary resigned;director resigned
04 Sep 2001 AA Full accounts made up to 31 December 2000
28 Jun 2001 363s Return made up to 17/06/01; no change of members
07 Feb 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 Aug 2000 AA Full accounts made up to 31 December 1999
19 Jul 2000 363s Return made up to 17/06/00; full list of members
21 Jun 2000 288a New director appointed
01 Oct 1999 288a New director appointed
13 Sep 1999 225 Accounting reference date extended from 30/06/99 to 31/12/99
15 Jul 1999 363s Return made up to 17/06/99; change of members
21 May 1999 288c Director's particulars changed
20 May 1999 288c Director's particulars changed
03 Apr 1999 288a New director appointed
11 Feb 1999 AA Full accounts made up to 30 June 1998