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Company Name: DECODER SOFTWARE LIMITED

Company Type:

Limited Company

Company No:

03540539

Company Address:

DECODER SOFTWARE LIMITED
6 Compton Road
BRIGHTON
BN1 5AN


Date:

05/12/2009

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

Email Address:
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DECODER SOFTWARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
Register of members04/04/2005353
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
363s - Annual Return30/03/2002363s
Annual Return (Welsh language form)21/01/1997363CYM
L64.01HC - Early dissolution request11/02/2002L64.01HC
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
Certificate that creditors have been paid in full09/06/19964.51
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
Notice of resignation of Liquidator07/07/19984.16(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
Confirmation of dissolution20/04/1998RES09
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
WRES13 - Other resolution - written resolution10/04/1998WRES13
Written elective resolution06/05/2005(W)ELRES
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
169 - Return by a company purchasing its own04/09/2000169
Application for striking off18/04/2001652A
Declaration of Solvency11/05/19944.70
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
Notice of resignation of Liquidator13/07/19944.16(SC)
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
BUSADDCH - Business address changed29/11/2006BUSADDCH
Registration as Friendly Society26/10/2003CERTIPS
Redemption of shares - extraordinary resolution15/11/2000ERES16
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
Notice of Administrative Receiver's death21/11/19943.7
OC - Order of Court09/03/2005OC
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
401 - Register of Charges30/09/1993401
RELREC - Official Receiver's release24/12/1999RELREC
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
Decrease in nominal capital - written resolution05/07/1993WRESO5
AA - Annual Accounts25/10/1994AA
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
AAMD - Amended Accounts17/04/2000AAMD
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
Official Receiver's release20/07/1998RELREC
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
Purchase own shares10/09/1994RES08
First Directors and secretary and intended situation of Registered Office25/06/200510
Administration Order21/01/19972.7
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
3.10 - Administrative Receiver's report07/06/20043.10
Notice of ceasing to act of Receiver16/11/2004405(2)
CLOSE - Scheme of Arrangement06/06/1995CLOSE