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DECODER LIMITED

Company number 02679494

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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)
25 Jun 1998 AA Accounts made up to 31 January 1998
21 Jan 1998 363s Return made up to 21/01/98; change of members
06 Jun 1997 AA Accounts made up to 31 January 1997
19 Jan 1997 363s Return made up to 21/01/97; change of members
03 Apr 1996 288 New director appointed
26 Mar 1996 AA Accounts made up to 31 January 1996
26 Jan 1996 363s Return made up to 21/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 1995 CERTNM Company name changed total design europe LIMITED\certificate issued on 01/11/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed total design europe LIMITED\certificate issued on 01/11/95
23 Oct 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Mar 1995 AA Accounts made up to 31 January 1995
05 Feb 1995 363s Return made up to 21/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/01/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Oct 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
07 Aug 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
22 Jul 1994 AA Accounts for a small company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1994
14 Jul 1994 287 Registered office changed on 14/07/94 from: 90 eccleston crescent chadwell heath romford essex RM6 4RA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/07/94 from: 90 eccleston crescent chadwell heath romford essex RM6 4RA
14 Feb 1994 363s Return made up to 21/01/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/01/94; change of members
04 Feb 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
18 Nov 1993 AA Accounts for a small company made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1993
15 Apr 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Feb 1993 363s Return made up to 21/01/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/01/93; full list of members
25 Feb 1992 CERTNM Company name changed relaytoday LIMITED\certificate issued on 26/02/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed relaytoday LIMITED\certificate issued on 26/02/92
19 Feb 1992 88(2)R Ad 29/01/92--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/01/92--------- £ si 998@1=998 £ ic 2/1000
19 Feb 1992 224 Accounting reference date notified as 31/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/01
16 Feb 1992 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed