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Company Name: DECODE MEDIA LIMITED

Company Type:

Limited Company

Company No:

04407438

Company Address:

DECODE MEDIA LIMITED
2 Stable Close
HOOK
RG27 9TT


Date:

24/11/2009

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

Email Address:
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DECODE MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BONA - Bona Vacantia disclaimer17/06/2004BONA
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
363b - Annual Return14/01/2005363b
169 - Return by a company purchasing its own29/05/1998169
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
Capital/bonus issue - written resolution13/10/2003WRES14
Declaration of solvency23/04/19944.25(SC)
4.70 - Declaration of Solvency25/04/19974.70
SRES13 - Other resolution - special resolution08/09/1993SRES13
363x - Annual Return04/08/2005363x
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
Capital/bonus issue - special resolution23/04/1998SRES14
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
L64.06 - Directions to defer dissolution27/09/1997L64.06
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
RES09 - Confirmation of dissolution30/06/2003RES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
652C - Withdrawal of application for striking off18/06/1993652C
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
RES07 - Financial assistance in shares acquisition20/04/2003RES07
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
DO1 - Notice of disqualification of an indi21/08/1996DO1
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
Return delivered for registration of a branch of an oversea company13/11/1996BR1
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
Valuation Report20/09/1999VAL
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
RES16 - Redemption of shares15/01/2002RES16
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
3.4 - Certificate of constitution of creditors07/02/20043.4
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
PROSP - Prospectus04/12/1995PROSP
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
Re-registration of a company from unlimited to limited24/02/2005CERT1
Purchase own shares - ordinary resolution25/11/2004ORES08
3.8 - Notice of Order to dispose of charged property29/12/19943.8
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
363s - Annual Return25/12/1996363s
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
1.1 - Report of meeting approving voluntary arran01/06/19951.1
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
363b - Annual Return25/09/2005363b
RES09 - Confirmation of dissolution06/02/2006RES09
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
Notice of ceasing to act of Receiver15/11/1997405(2)
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1