DECODE LIMITED — Filings & Documents (51)

(E)Information sheet re s.290A(2)

1992-12-31 · Other

(E)Information sheet re s.290A(3)

1992-12-31 · Other

(E)Notice of registered office and any change thereof

1992-06-26 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-05-13 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1991-02-07 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-02-06 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-30 · Annual Return

(E)Annual return

1988-04-30 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-02-16 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1988-02-16 · Other

(E)Resignation letter from directors or secretaries

1987-10-14 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-10-14 · Director/Secretary Change

(E)Annual return

1987-02-13 · Annual Return

(E)Annual return

1986-01-23 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-10-28 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-02-08 · Director/Secretary Change

(E)Annual return

1985-01-04 · Annual Return

(E)Notice of registered office and any change thereof

1984-10-30 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-01 · Director/Secretary Change

(E)Annual return

1984-01-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-09-26 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1983-09-14 · Other

(E)Annual return

1983-01-26 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-04-07 · Other

(E)Annual return

1982-04-07 · Annual Return

(E)Annual return

1981-05-04 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-05-02 · Other

(E)Annual return

1980-01-31 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-08-17 · Other

(E)Annual return

1979-03-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-03-13 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-02-01 · Other

(E)Annual return

1978-01-23 · Annual Return

(E)FIB - Return of allotments

1977-11-16 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1977-08-22 · Other

(E)Ordinary resolution

1977-06-30 · Other

(E)FIII - Notice of increase in nominal capital

1977-06-30 · Other

(E)FIB - Return of allotments

1977-04-27 · Other

(E)Annual return

1977-01-25 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-12-11 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-10-07 · Other

(E)Annual return

1976-05-27 · Annual Return

(E)Special resolution

1975-11-14 · Other

Certificate of Incorporation on Change of Name

1975-11-14 · Name Change

(E)Notice of registered office and any change thereof

1975-11-13 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1975-11-13 · Other

(E)Notice of registered office and any change thereof

1975-07-16 · Address Change

(E)Annual return

1975-07-16 · Annual Return

(E)Memorandum & Articles of Association

1974-05-28 · Memorandum & Articles

(E)Statutory Declaration

1974-05-28 · Other

Certificate of Incorporation

1974-05-28 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1992-12-31
(E)Information sheet re s.290A(3)	Other	1992-12-31
(E)Notice of registered office and any change thereof	Address Change	1992-06-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-05-13
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-02-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-02-06
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-30
(E)Annual return	Annual Return	1988-04-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-02-16
(E)Resignation letter from directors or secretaries	Other	1988-02-16
(E)Resignation letter from directors or secretaries	Other	1987-10-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-10-14
(E)Annual return	Annual Return	1987-02-13
(E)Annual return	Annual Return	1986-01-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-10-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-08
(E)Annual return	Annual Return	1985-01-04
(E)Notice of registered office and any change thereof	Address Change	1984-10-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-01
(E)Annual return	Annual Return	1984-01-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-09-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-09-14
(E)Annual return	Annual Return	1983-01-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-04-07
(E)Annual return	Annual Return	1982-04-07
(E)Annual return	Annual Return	1981-05-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-05-02
(E)Annual return	Annual Return	1980-01-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-08-17
(E)Annual return	Annual Return	1979-03-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-03-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-02-01
(E)Annual return	Annual Return	1978-01-23
(E)FIB - Return of allotments	Other	1977-11-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-08-22
(E)Ordinary resolution	Other	1977-06-30
(E)FIII - Notice of increase in nominal capital	Other	1977-06-30
(E)FIB - Return of allotments	Other	1977-04-27
(E)Annual return	Annual Return	1977-01-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-12-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-10-07
(E)Annual return	Annual Return	1976-05-27
(E)Special resolution	Other	1975-11-14
Certificate of Incorporation on Change of Name	Name Change	1975-11-14
(E)Notice of registered office and any change thereof	Address Change	1975-11-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-11-13
(E)Notice of registered office and any change thereof	Address Change	1975-07-16
(E)Annual return	Annual Return	1975-07-16
(E)Memorandum & Articles of Association	Memorandum & Articles	1974-05-28
(E)Statutory Declaration	Other	1974-05-28
Certificate of Incorporation	Incorporation	1974-05-28

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