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Company Name: DECODE PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

05826215

Company Address:

DECODE PRODUCTIONS LIMITED
Flat 3 Hamlet Court
Hamlet Gardens
LONDON
W6 0SY


Date:

26/11/2009

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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DECODE PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
288a - Notice of appointment of directors or secretaries05/01/1994288a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
Certificate that creditors have been paid in full16/07/19934.51
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
Order of Court22/03/1998OC
BS - Balance sheet21/04/1998BS
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
Notice of statement of administrator's proposals27/02/20012.7(scot)
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
Reduction of issued capital - ordinary resolution15/02/1998ORES06
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
4.43 - Notice of final meeting of creditors15/12/20004.43
Release of Official Receiver02/03/1996L64.07HC
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
Purchase own shares - ordinary resolution19/08/1995ORES08
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
Order of Court (Section 425)26/05/1994OC425
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
Notice of leave granted in relation to a disqualification order15/11/2003DO3
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
Bona Vacantia disclaimer05/12/1993BONA
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
Annual Return (Welsh language form)30/03/2000363CYM
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
Confirmation of dissolution20/04/1998RES09
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
Reduction of issued capital20/02/1996RES06
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
Allotment of securities - written resolution18/08/2004WRES10
Order of Court for re-registration14/12/1997OCREREG
AAMD - Amended Accounts13/01/1999AAMD
SA - Shares agreement02/07/1995SA
OC - Order of Court25/09/1999OC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
RESO4 - Increase in nominal capital01/02/1999RESO4
363b - Annual Return18/04/2005363b
Application by a limited company to be re-registered as unlimited23/06/200649(1)
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
Cancellation of alteration to the objects of a company30/07/20036
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
287 - Change in situation or address of Registered Office11/11/2000287
Allotment of securities - special resolution30/11/2002SRES10
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
COCOMP - Order to wind up29/07/1999COCOMP
652A - Application for striking off12/11/1993652A
53 - Application by a public company for re-registration as a private company06/12/199353
652C - Withdrawal of application for striking off30/01/2000652C
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
Notice of Order to dispose of charged property27/07/19953.8
SA - Shares agreement14/11/1996SA
RES07 - Financial assistance in shares acquisition28/01/2004RES07
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
Notice of documents and particulars required to be filed08/10/2000EEIG4
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
363s - Annual Return22/03/1996363s
Liquidator's statement of receipts and payment20/10/20034.6(SC)
Other resolution - special resolution04/06/1994SRES13
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
169 - Return by a company purchasing its own27/06/2004169
Exempt from appointment of auditor - written resolution25/06/1994WRES03
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)