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MARKETAXESS EUROPE LIMITED

Company number 04017610

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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)
28 Feb 2002 88(2)R Ad 22/01/02--------- £ si 2500000@1=2500000 £ ic 7069636/9569636
28 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2002 288a New director appointed
27 Oct 2001 AA Full accounts made up to 31 December 2000
25 Jul 2001 363a Return made up to 20/06/01; full list of members
02 Jul 2001 88(2)R Ad 27/06/01--------- £ si 7069635@1=7069635 £ ic 1/7069636
02 Jul 2001 123 Nc inc already adjusted 27/06/01
02 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 27/06/01
02 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2001 288b Director resigned
29 May 2001 288a New director appointed
21 Dec 2000 288a New director appointed
24 Oct 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
24 Oct 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
24 Oct 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2000 225 Accounting reference date shortened from 30/06/01 to 31/12/00
17 Aug 2000 MEM/ARTS Memorandum and Articles of Association
17 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
14 Aug 2000 CERTNM Company name changed melonglade LIMITED\certificate issued on 15/08/00
11 Aug 2000 288a New director appointed
11 Aug 2000 288b Director resigned
11 Aug 2000 288b Director resigned
20 Jun 2000 NEWINC Incorporation