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Company Name: DEVELOPMENT SECURITIES BRENTFORD LIMITED

Company Type:

Limited Company

Company No:

03978082

Company Address:

DEVELOPMENT SECURITIES BRENTFORD LIMITED
Portland House
Bressenden Place
LONDON
SW1E 5DS


Date:

01/12/2009

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 SECURITIES BRENTFORD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
4.48 - Notice of constitution of liquidation committee18/12/19934.48
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
Exempt from appointment of auditor - written resolution16/04/2002WRES03
Declaration of Solvency01/05/20004.70
AUDS - Auditor's statement11/01/2002AUDS
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
Statement of name25/05/2002694(4)(a)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
Mortgage Register25/11/1994ZMORT REG
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
RES08 - Purchase own shares13/03/1994RES08
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
225 - Change of Accounting Referenc13/11/2002225
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
Amended Accounts01/01/2005AAMD
2.6 - Notice of Administration Order10/07/19932.6
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
694(4)(a) - Statement of name10/10/2006694(4)(a)
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
SRES15 - Change of Name Special Resolution23/07/1999SRES15
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
AA - Annual Accounts15/03/2000AA
287 - Change in situation or address of Registered Office26/12/1996287
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
Report of meeting approving voluntary arrangement22/07/19981.1
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
Notice of variation of administration order17/11/19972.12(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
OC425 - Order of Court (Section 425)13/10/2005OC425
L64.01 - Early dissolution request24/02/2001L64.01
363s - Annual Return08/06/1993363s
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
Change of Name Special Resolution21/01/2005SRES15
Notice of final meeting of creditors27/11/20004.17(SC)
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
L64.07 - Release of Official Receiver31/07/1995L64.07
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
Exempt from appointment of auditor - special resolution28/12/1995SRES03
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
2.23 - Notice of result of meeting of creditors19/05/20062.23
4.20 - Statement of company's affairs05/03/20004.20
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
Particulars of an issue of secured debentures in a series30/04/1996397a
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
RES02 - esolution to re-register18/05/1995RES02
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
386 - Notice of passing of resolution removing an auditor23/06/2005386
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
Resolution to re-register - ordinary resolution11/04/2003ORES02
RES10 - Allotment of securities21/02/2001RES10
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
RES12 - Vary share rights/names18/07/2006RES12
AUD - Auditor's letter of resignation31/03/1995AUD
386 - Notice of passing of resolution removing an auditor07/12/2005386
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
Notice of result of meeting of creditors27/10/20052.8(scot)
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
2.18 - Notice of Order to deal with charged property12/08/19992.18
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
Notice of manager's particulars03/01/2005EEIG3
2.6 - Notice of Administration Order30/05/19932.6
WRES13 - Other resolution - written resolution17/08/1998WRES13
Notice of manager's particulars24/08/1993EEIG3
363x - Annual Return19/08/2004363x
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
3.7 - Notice of Administrative Receiver's death24/07/19943.7
12 - Declaration on application for registration05/11/200112
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
6 - Cancellation of alteration to the objects of a company30/03/19956
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
Reduction of issued capital - ordinary resolution15/01/1996ORES06
OC138 - Order of Court (Section 138)07/05/1997OC138