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Company Name: DEVELOPMENT PROPERTY SERVICES LIMITED

Company Type:

Limited Company

Company No:

04279485

Company Address:

DEVELOPMENT PROPERTY SERVICES LIMITED
C/O Donoghue & Co 3RD Floor
Cambridge Chambers
200-202 High Street
BROMLEY
BR1 1PW


Date:

02/12/2009

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

Email Address:
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DEVELOPMENT PROPERTY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
Amended Accounts11/11/1996AAMD
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
Statement of Administrator's proposals08/10/19952.21
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
CERTNM - Change of name certificate14/04/1994CERTNM
Directions to defer dissolution26/08/2001L64.06
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
Mortgage Register29/07/1999ZMORT REG
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
Increase in nominal capital - written resolution02/04/2003WRESO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
Return delivered for registration of a branch of an oversea company09/01/1995BR1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
Amended Accounts02/05/2001AAMD
EEIG2 - Statement of name05/12/2000EEIG2
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
Vary share rights/names - ordinary resolution20/04/1996ORES12
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
Report of meeting approving voluntary arrangement25/07/20031.1
Notice of administration order27/09/20062.2(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
L64.07 - Release of Official Receiver27/11/2002L64.07
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
Written elective resolution25/10/2002(W)ELRES
Allotment of securities - extraordinary resolution02/08/1995ERES10
Miscellaneous document27/11/1997MISC
652A - Application for striking off23/07/2002652A
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
Notice of intention to carry on business as an investment company08/01/2003266(1)
Notice of appointment of directors or secretaries06/09/1999288a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
Annual Return16/05/1996363
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
363a - Annual Return16/03/2001363a
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
363a - Annual Return05/08/2002363a
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
Notice of vacation of office by Liquidator29/10/20014.19(SC)
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
CLOSE - Scheme of Arrangement09/03/2002CLOSE
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
NEWINC - New Incorporation documents28/09/1995NEWINC
363b - Annual Return04/06/2003363b
Notice of increase in nominal capital07/02/1995123
Change of Name Special Resolution29/06/2002SRES15
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
Order of Court - dissolution void18/12/2003OC-DV
Application by a private company for re-registration as a public company08/01/199943(3)
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Notice of increase in nominal capital01/05/1995123
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
Directions to defer dissolution05/06/1999L64.06HC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
Reduction of issued capital - ordinary resolution10/07/2005ORES06
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP