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Company Name: DEVELOPMENT PROJECT SOLUTIONS LTD

Company Type:

Limited Company

Company No:

04503667

Company Address:

DEVELOPMENT PROJECT SOLUTIONS LTD
Findel House Excelsior Road
Ashby Park
ASHBY-DE-LA-ZOUCH
LE65 1JG


Date:

03/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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DEVELOPMENT PROJECT SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES13 - Other resolution - special resolution09/12/2005SRES13
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
2.2(scot) - Notice of administration order28/07/19992.2(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
OC138 - Order of Court (Section 138)22/11/2003OC138
Register of Charges04/04/1998401
Notice of Order to deal with charged property27/09/20062.18
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
225 - Change of Accounting Referenc02/01/1998225
Notice of removal of Liquidator03/05/19954.11(SC)
Declaration on application for registration11/12/200112
MA - Memorandum and Articles15/02/2003MA
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
3.7 - Notice of Administrative Receiver's death21/07/19953.7
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
363a - Annual Return07/11/2001363a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
Exempt from appointment of auditor - written resolution18/05/1994WRES03
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
Notice of Administrative Receiver's death30/05/20043.7
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
Decrease in nominal capital31/01/2004RESO5
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
Purchase own shares - written resolution22/08/1993WRES08
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
RESO4 - Increase in nominal capital01/08/1998RESO4
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
395 - Particulars of a mortgage or charge10/01/2000395
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
Financial assistance in shares acquisition25/11/1999RES07
3.10 - Administrative Receiver's report31/12/19993.10
Change in situation or address of Registered Office29/07/1993287
Purchase own shares - ordinary resolution09/11/1999ORES08
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
397a -24/05/2003397a
3.4 - Certificate of constitution of creditors01/05/20003.4
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
Redemption of shares01/05/1996RES16
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
EEIG2 - Statement of name11/10/1993EEIG2
4.48 - Notice of constitution of liquidation committee30/05/20024.48
Withdrawal of application for striking off25/11/2001652C
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
CLOSE - Scheme of Arrangement02/06/2004CLOSE
OCREREG - Order of Court for re-registration19/10/2006OCREREG
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
Notice of increase in nominal capital28/03/1997123
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1