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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)
29 Aug 2000 288a New director appointed
29 Aug 2000 288a New director appointed
29 Aug 2000 288a New director appointed
29 Aug 2000 288a New director appointed
29 Aug 2000 288a New director appointed
29 Aug 2000 225 Accounting reference date shortened from 31/07/01 to 30/06/01
29 Aug 2000 88(2)R Ad 11/08/00--------- £ si 13199998@1=13199998 £ ic 2/13200000
29 Aug 2000 123 Nc inc already adjusted 10/08/00
29 Aug 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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 DocumentResolutions
29 Aug 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
29 Aug 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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 DocumentResolutions
29 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Jul 2000 288a New director appointed
12 Jul 2000 288a New director appointed
12 Jul 2000 288b Director resigned
12 Jul 2000 288b Director resigned
11 Jul 2000 CERTNM Company name changed swapswire uk LIMITED\certificate issued on 11/07/00
06 Jul 2000 CERTNM Company name changed trushelfco (no.2683) LIMITED\certificate issued on 06/07/00
05 Jul 2000 NEWINC Incorporation