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Company Name: DAVIES STREET PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

01852767

Company Address:

DAVIES STREET PROPERTIES LIMITED
C/O Leach & Co
Ground Floor 30 St George Street
LONDON
W1S 2FH


Date:

23/11/2009

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

Email Address:
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DAVIES STREET PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
4.70 - Declaration of Solvency01/12/20044.70
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
Return by an oversea company subject to branch registration19/11/2006BR3
Re-registration of a company from private to public22/06/2004CERT5
Declaration on application by a joint stock company for registration as a public company08/04/2001685
Order or revocation or suspension of voluntary arrangement09/05/19931.2
4.48 - Notice of constitution of liquidation committee26/11/19974.48
Decrease in nominal capital19/04/1999RESO5
RES02 - esolution to re-register26/05/2004RES02
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
6 - Cancellation of alteration to the objects of a company24/12/20006
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
Certificate of removal of Voluntary Liquidator01/04/19944.38
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
363a - Annual Return20/10/2000363a
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
RES10 - Allotment of securities23/09/2003RES10
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
BUSADDCH - Business address changed10/09/2006BUSADDCH
Declaration on application for registration24/02/200112
RES03 - Exempt from appointment of auditor31/08/1998RES03
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
RESO5 - Decrease in nominal capital13/02/2004RESO5
Certificate of release of Liquidator23/07/19994.14(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
BS - Balance sheet14/08/1999BS
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
4.70 - Declaration of Solvency29/10/19964.70