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Company Name: DECODE.UK LIMITED

Company Type:

Limited Company

Company No:

05883706

Company Address:

DECODE.UK LIMITED
C/O Perrys Chartered Accountants
5TH Floor
34 Threadneedle Street
LONDON
EC2R 8AY


Date:

30/11/2009

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.UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
Reduction of issued capital - written resolution22/09/1997WRES06
123 - Notice of increase in nominal capital14/08/2004123
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
RES07 - Financial assistance in shares acquisition28/01/2004RES07
318 - Location of directors' service con25/12/1999318
Elective resolution13/06/1994ELRES
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
401 - Register of Charges27/03/1999401
Notice of disqualification order against a body corporate05/11/2002DO2
Application by a limited company to be re-registered as unlimited05/08/199549(1)
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
SRES13 - Other resolution - special resolution09/09/1995SRES13
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
MISC - Miscellaneous document18/11/2001MISC
Allotment of securities - extraordinary resolution11/01/2003ERES10
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
353 - Register of members13/02/1999353
AUDS - Auditor's statement14/06/1997AUDS
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
OC138 - Order of Court (Section 138)10/05/2006OC138
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
325 - Location of register of directors' interests in shares etc01/11/1997325
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
Auditor's letter of resignation17/03/1996AUD
Location of register of directors' interests in shares etc02/02/2002325
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
Notice of discharge of Administration Order24/02/20062.19
652A - Application for striking off21/07/1995652A
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
BUSADDCH - Business address changed17/04/1995BUSADDCH
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
2.2(scot) - Notice of administration order24/05/19932.2(scot)
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
4.51 - Certificate that creditors have been paid in full13/07/20064.51
652C - Withdrawal of application for striking off27/04/2000652C
L64.04 - Directions to defer dissolution29/11/1996L64.04
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
Order of Court - dissolution void24/12/1994OC-DV
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
2.2(scot) - Notice of administration order11/12/19982.2(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
Vary share rights/names - written resolution13/08/2000WRES12
353a - Register of members in non-legible form13/04/1999353a
3.7 - Notice of Administrative Receiver's death21/07/19953.7
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
Administration Order08/01/19952.7
Confirmation of dissolution - special resolution12/03/2005SRES09
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
Order of Court30/04/1996OC
Notice of winding up order10/10/20004.2(SC)
Other resolution - written resolution20/07/1997WRES13
Release of Official Receiver19/04/1994L64.07
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
363 - Annual Return21/01/2002363
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
Statement of name11/08/1997EEIG6
Change of accounting reference date (Welsh form)24/04/2001225CYM
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
RES14 - Capital/bonus issue19/02/2002RES14
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
Notice of death of Liquidator29/08/19994.18(SC)
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
VAL - Valuation Report20/05/1993VAL
Release of Official Receiver04/03/1997L64.07