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Company Name: DEVELOPMENT SECURITIES ESTATES PLC

Company Type:

Public Limited Company

Company No:

00657311

Company Address:

DEVELOPMENT SECURITIES ESTATES PLC
Portland House
Bressenden Place
LONDON
SW1E 5DS


Date:

03/12/2009

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 ESTATES PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
363x - Annual Return20/11/1997363x
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
Register of members30/10/1996353
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
F14 - Notice of wind up28/03/1998F14
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
4.70 - Declaration of Solvency10/10/20054.70
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
RES13 - Other resolution30/01/2004RES13
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
Liquidator's statement of receipts and payment20/10/20034.6(SC)
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
Notice of passing of resolution removing an auditor07/01/2005386
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
Notice of completion of voluntary arrangement06/08/19981.4(scot)
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
Re-registration of a company from limited to unlimited05/03/1998CERT3
53 - Application by a public company for re-registration as a private company06/12/199353
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
RELREC - Official Receiver's release03/05/1994RELREC
Financial assistance in shares acquisition20/03/1999RES07
Notice of resignation of Liquidator04/05/20024.16(SC)
4.20 - Statement of company's affairs31/03/19984.20
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
Vary share rights/names12/09/1994RES12
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
2.6 - Notice of Administration Order11/06/20012.6
WRES13 - Other resolution - written resolution05/04/2006WRES13
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
Redemption of shares - special resolution07/07/2001SRES16
Statement of company's affairs02/10/20024.20
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
RES10 - Allotment of securities29/09/2003RES10
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
Particulars of an issue of secured debentures in a series16/05/2003397a
Decrease in nominal capital24/09/2004RESO5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
AAMD - Amended Accounts02/03/1998AAMD
CLOSE - Scheme of Arrangement09/03/2002CLOSE
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
Release of Official Receiver04/07/2000L64.07
RESO4 - Increase in nominal capital14/08/2001RESO4