MARKIT EDM LIMITED: Filings - Page 6

  • Overview

    Company NameMARKIT EDM LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05581696
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MARKIT EDM LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Sep 20, 2010

    • Capital: GBP 11,873.20
    6 pagesSH01

    Change of share class name or designation

    3 pagesSH08

    Resolutions

    Resolutions
    19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Total exemption full accounts made up to Dec 31, 2008

    13 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Purchase of shares 15/11/2009
    RES13

    Annual return made up to Oct 03, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Daniel Simpson on Jan 04, 2010

    2 pagesCH01

    Director's details changed for David Elliot Suter on Jan 04, 2010

    2 pagesCH01

    Director's details changed for Peter Christopher Little on Jan 04, 2010

    2 pagesCH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Director's appointment 08/12/2009
    RES13

    Appointment of Emanuel Mond as a director

    3 pagesAP01

    Purchase of own shares.

    3 pagesSH03

    legacy

    2 pages169

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    legacy

    1 pages123

    legacy

    2 pages88(2)

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04
    capital

    Resolution of allotment of securities

    RES10

    legacy

    1 pages288c

    legacy

    1 pages287

    Total exemption small company accounts made up to Oct 31, 2007

    5 pagesAA

    legacy

    2 pages169

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    legacy

    2 pages169

    legacy

    2 pages88(2)

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    RES08
    capital

    Resolutions

    Re share purchase agreement 24/10/2008
    RES13

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0