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DECALOG (UK) LIMITED

Company number 02567370

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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)
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
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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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
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
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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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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