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MARKIT EDM LIMITED

Company number 05581696

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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)
03 Oct 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2008 123 Gbp nc 2000/11000\29/09/08
30 Sep 2008 88(2) Ad 31/03/08\gbp si 99998@0.01=999.98\gbp ic 2/1001.98\
23 Sep 2008 122 S-div
23 Sep 2008 123 Nc inc already adjusted 31/03/08
23 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division 31/03/2008
19 Sep 2008 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
20 Jun 2008 288a Secretary appointed katherine thompson
20 Jun 2008 288b Appointment terminated secretary daniel simpson
24 Jan 2008 288a New director appointed
24 Jan 2008 288a New secretary appointed
24 Jan 2008 288b Secretary resigned
24 Jan 2008 288a New director appointed
14 Jan 2008 287 Registered office changed on 14/01/08 from: 12E manor road london N16 5SA
07 Jan 2008 CERTNM Company name changed acs consulting (uk) LIMITED\certificate issued on 07/01/08
07 Nov 2007 363s Return made up to 03/10/07; full list of members
05 Nov 2007 AA Total exemption full accounts made up to 31 October 2006
13 Jul 2007 287 Registered office changed on 13/07/07 from: 40-42 cannon street london EC4N 6JJ
19 Jun 2007 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2005 288c Director's particulars changed
03 Oct 2005 NEWINC Incorporation