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Company Name: CE MARKIT LIMITED

Company Type:

Limited Company

Company No:

05832056

Company Address:

CE MARKIT LIMITED
Middleborough House
16 Middleborough
COLCHESTER
CO1 1QT


Date:

08/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CE MARKIT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - extraordinary resolution01/01/1994ERES16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
Auditor's report07/04/2001AUDR
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
3.4 - Certificate of constitution of creditors28/05/19953.4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
362 - Notice of place where an oversea branch register is kept19/05/1993362
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
2.18 - Notice of Order to deal with charged property23/12/19982.18
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
AAMD - Amended Accounts19/01/2000AAMD
Allotment of securities - ordinary resolution18/10/1994ORES10
694(4)(a) - Statement of name02/07/1995694(4)(a)
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
RELREC - Official Receiver's release26/08/2004RELREC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
Notice of constitution of liquidation committee30/08/20024.48
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
Notice of death of Liquidator08/09/20004.18(SC)
L64.07 - Release of Official Receiver28/03/2000L64.07
Notice of a variation or cessation of a disqualification order13/07/1996DO4
353a - Register of members in non-legible form08/08/2004353a
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
Directions to defer dissolution08/12/2001L64.06HC
MISC - Miscellaneous document05/03/1999MISC
Notice of completion of voluntary arrangement31/07/20041.4(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
Notice of change of directors or secretaries or in their particulars18/11/1996288c
3.7 - Notice of Administrative Receiver's death18/06/19953.7
Notice of variation of administration order01/07/20002.12(scot)
353a - Register of members in non-legible form27/07/2006353a
Notice of removal of Liquidator03/05/19954.11(SC)
Notice of death of Voluntary Liquidator22/11/19944.44
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
RESO5 - Decrease in nominal capital09/02/2000RESO5
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
Notice of order to deal with secured property17/09/20062.11(scot)
Vary share rights/names13/09/2005RES12
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
Administration Order28/07/20052.7
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
Scheme of Arrangement17/03/2004CLOSE
Register of Charges18/11/1994401
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
3.8 - Notice of Order to dispose of charged property10/05/20013.8
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
RES08 - Purchase own shares01/07/2002RES08
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
NEWINC - New Incorporation documents03/10/2001NEWINC
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3