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MARKIT EQUITIES LIMITED

Company number 03771325

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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)
30 Jul 2004 288b Secretary resigned
30 Jul 2004 288b Director resigned
30 Jul 2004 287 Registered office changed on 30/07/04 from: ten dominion street, london, EC2M 2EE
30 Jul 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
30 Jul 2004 288a New secretary appointed;new director appointed
14 Jul 2004 AA Accounts for a small company made up to 30 September 2003
24 May 2004 363s Return made up to 17/05/04; full list of members
28 Aug 2003 288b Secretary resigned
14 Aug 2003 288a New secretary appointed
29 Jul 2003 AA Accounts for a small company made up to 30 September 2002
18 Jul 2003 AUD Auditor's resignation
12 May 2003 363s Return made up to 17/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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07 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2002 225 Accounting reference date extended from 31/08/02 to 30/09/02
09 Sep 2002 288a New director appointed
09 Sep 2002 288a New secretary appointed;new director appointed
09 Sep 2002 288b Director resigned
09 Sep 2002 288b Secretary resigned
09 Sep 2002 287 Registered office changed on 09/09/02 from: greyfriars court, paradise square, oxford, oxfordshire OX1 1BB
03 Sep 2002 AA Accounts for a small company made up to 31 August 2001
15 Jul 2002 288b Director resigned
02 Jul 2002 363s Return made up to 17/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 2001 288a New director appointed
09 Oct 2001 AA Accounts for a small company made up to 31 August 2000