- Company Overview for DECALOG (UK) LIMITED (02567370)
- Filing history for DECALOG (UK) LIMITED (02567370)
- People for DECALOG (UK) LIMITED (02567370)
- More for DECALOG (UK) LIMITED (02567370)
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) |
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12 Jun 1996 | 288 | Director resigned | |
19 Dec 1995 | 363s | Return made up to 11/12/95; no change of members | |
08 Nov 1995 | AA |
Accounts for a small company made up to 31 December 1994
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Request DocumentAccounts for a small company made up to 31 December 1994 |
13 Feb 1995 | 363s |
Return made up to 11/12/94; full list of members
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Request DocumentReturn made up to 11/12/94; full list of members |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
03 Nov 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Nov 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Jun 1994 | AA |
Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993 |
21 Mar 1994 | CERTNM | Company name changed prophecy software U.K. LIMITED\certificate issued on 22/03/94 | |
04 Feb 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
04 Feb 1994 | 363s |
Return made up to 11/12/93; full list of members
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Request DocumentReturn made up to 11/12/93; full list of members |
01 Jul 1993 | AA |
Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992 |
03 Jun 1993 | 287 |
Registered office changed on 03/06/93 from: 3-4 st. Andrew's hill 4TH floor london EC4V 5BY
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Request DocumentRegistered office changed on 03/06/93 from: 3-4 st. Andrew's hill 4TH floor london EC4V 5BY |
03 Jun 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 Feb 1993 | 363s |
Return made up to 11/12/92; full list of members
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Request DocumentReturn made up to 11/12/92; full list of members |
06 Nov 1992 | 88(2)R |
Ad 20/07/92--------- £ si 50000@1=50000 £ ic 10000/60000
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Request DocumentAd 20/07/92--------- £ si 50000@1=50000 £ ic 10000/60000 |
06 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Nov 1992 | 123 |
£ nc 10000/100000 20/07/92
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Request Document£ nc 10000/100000 20/07/92 |
17 Oct 1992 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
17 Oct 1992 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
17 Oct 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
03 Jul 1992 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
19 Feb 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
19 Dec 1991 | 363x |
Return made up to 11/12/91; full list of members
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Request DocumentReturn made up to 11/12/91; full list of members |
31 May 1991 | 287 |
Registered office changed on 31/05/91 from: 2 gray's inn square london WC1R 5AF
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Request DocumentRegistered office changed on 31/05/91 from: 2 gray's inn square london WC1R 5AF |