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Company Name: DEVELOPMENT SECURITIES NO. 24 LIMITED

Company Type:

Limited Company

Company No:

05155457

Company Address:

DEVELOPMENT SECURITIES NO. 24 LIMITED
Portland House
Bressenden Place
LONDON
SW1E 5DS


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 SECURITIES NO. 24 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
2.6 - Notice of Administration Order15/10/19942.6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
2.21 - Statement of Administrator's proposals04/08/20042.21
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
SRES13 - Other resolution - special resolution11/05/1995SRES13
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
New Incorporation documents20/05/1998NEWINC
RES10 - Allotment of securities19/09/2003RES10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
Allotment of securities - special resolution26/08/2001SRES10
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
2.19 - Notice of discharge of Administration Order12/07/20032.19
395 - Particulars of a mortgage or charge10/01/2000395
F14 - Notice of wind up08/06/1996F14
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
401 - Register of Charges23/08/2005401
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
Exempt from appointment of auditor11/05/2000RES03
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
L64.04 - Directions to defer dissolution14/06/1994L64.04
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
694(4)(a) - Statement of name25/01/2004694(4)(a)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
Confirmation of dissolution - special resolution25/04/1997SRES09
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
Other resolution - extraordinary resolution17/06/2004ERES13
Valuation Report24/07/2000VAL
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
Resolution to re-register - ordinary resolution25/05/1994ORES02
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
L64.07 - Release of Official Receiver12/11/1996L64.07
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
2.19 - Notice of discharge of Administration Order15/10/20032.19
SRES15 - Change of Name Special Resolution25/01/2001SRES15
Particulars of an issue of secured debentures in a series16/05/2003397a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
Official Receiver's release11/12/1996RELREC
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
COAD - Instrument issued under Section 244(5)10/04/1997COAD
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
WRES16 - Redemption of shares - written resolution11/07/2006WRES16