MARKITSERV FX LIMITED

Company number 02828186

Date	Type	Description	View / Download
15 Dec 1998	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 Document
15 Dec 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
15 Dec 1998	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 Document
15 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
19 Aug 1998	363s	Return made up to 17/06/98; full list of members	(6 pages)
26 Jun 1998	395	Particulars of mortgage/charge	(5 pages)
29 Apr 1998	288a	New director appointed	(2 pages)
12 Feb 1998	AA	Full accounts made up to 30 June 1997	(16 pages)
23 Jul 1997	363s	Return made up to 17/06/97; full list of members	(6 pages)
02 May 1997	AA	Full accounts made up to 30 June 1996	(14 pages)
18 Jul 1996	363s	Return made up to 17/06/96; no change of members	(4 pages)
22 Apr 1996	AA	Full accounts made up to 30 June 1995	(13 pages)
02 Oct 1995	287	Registered office changed on 02/10/95 from: 24 holywell row london EC2A 4JB	(1 page)
28 Jul 1995	395	Particulars of mortgage/charge	(4 pages)
13 Jun 1995	363s	Return made up to 17/06/95; full list of members	(6 pages)
09 Jun 1995	88(2)R	Ad 30/05/95-02/06/95 £ si 80000@1=80000 £ ic 100000/180000	(2 pages)
12 May 1995	AA	Full accounts made up to 30 June 1994	(22 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
03 Oct 1994	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 1994	88(2)O	Ad 08/06/94--------- £ si 99998@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1994	88(2)P	Ad 08/06/94--------- £ si 99998@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1994	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
22 Jun 1994	363s	Return made up to 17/06/94; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
06 May 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1994	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 Document

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