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MARKITSERV LIMITED

Company number 04027741

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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)
02 Jul 2002 288b Director resigned
02 Jul 2002 288b Director resigned
15 May 2002 288b Director resigned
14 May 2002 288a New director appointed
12 Mar 2002 288c Secretary's particulars changed
12 Mar 2002 287 Registered office changed on 12/03/02 from: 35 basinghall street london EC2V 5DB
30 Nov 2001 MEM/ARTS Memorandum and Articles of Association
30 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2001 88(2)R Ad 10/11/00--------- £ si 141428@1
26 Sep 2001 88(2)R Ad 20/09/01--------- £ si 4040255@1=4040255 £ ic 27679998/31720253
21 Sep 2001 225 Accounting reference date extended from 30/06/01 to 31/12/01
12 Sep 2001 288a New director appointed
30 Aug 2001 288a New director appointed
30 Aug 2001 288a New director appointed
30 Aug 2001 288a New director appointed
30 Aug 2001 288a New director appointed
21 Aug 2001 288a New director appointed
17 Aug 2001 288b Director resigned
14 Aug 2001 288a New director appointed
07 Aug 2001 363s Return made up to 05/07/01; full list of members
  • 363(288) ‐ Director resigned
07 Aug 2001 288b Director resigned
07 Aug 2001 288b Director resigned
07 Aug 2001 288b Director resigned
07 Aug 2001 288a New director appointed
07 Aug 2001 288a New director appointed