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MARKIT EDM HUB LIMITED

Company number 02415370

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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)
14 Apr 2001 122 S-div 09/02/01
12 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2001 123 Nc inc already adjusted 09/02/01
05 Apr 2001 88(2)R Ad 09/02/01--------- £ si 1500000@1=1500000 £ ic 35077/1535077
05 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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05 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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05 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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05 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2001 288b Secretary resigned
07 Mar 2001 288b Director resigned
07 Mar 2001 288a New secretary appointed
15 Feb 2001 403a Declaration of satisfaction of mortgage/charge
19 Jan 2001 363s Return made up to 21/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Dec 1999 AA Full accounts made up to 31 March 1999
01 Oct 1999 363s Return made up to 21/08/99; change of members
20 Aug 1999 288b Director resigned
17 Dec 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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17 Dec 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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.
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17 Dec 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
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17 Dec 1998 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing 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.
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17 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Dec 1998 88(2)R Ad 12/10/98--------- £ si 72206@.1=7220 £ ic 30257/37477
03 Nov 1998 288a New director appointed
16 Oct 1998 395 Particulars of mortgage/charge