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Company Name: DEVELOPMENT SECURITIES NO.1 LIMITED

Company Type:

Limited Company

Company No:

03266774

Company Address:

DEVELOPMENT SECURITIES NO.1 LIMITED
Portland House
Bressenden Place
LONDON
SW1E 5DS


Date:

27/11/2009

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.1 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Administrative Receiver's death01/07/20013.7
Liquidator's statement of receipts and payment24/02/20014.6(SC)
405(1) - Notice of appointment of Receiver22/10/1998405(1)
397a -01/12/1994397a
Vary share rights/names - extraordinary resolution05/11/1995ERES12
Auditor's letter of resignation26/06/1993AUD
RES06 - Reduction of issued capital16/01/2002RES06
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
Increase in nominal capital25/11/1999RESO4
COAD - Instrument issued under Section 244(5)24/04/2004COAD
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
Change of Accounting Reference Date25/02/2006225
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
Resolution to re-register - special resolution18/04/1996SRES02
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
Return delivered for registration of a branch of an oversea company09/01/1995BR1
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
3.10 - Administrative Receiver's report28/04/19933.10
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
4.20 - Statement of company's affairs30/11/20034.20
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
BUSADDCH - Business address changed01/01/1995BUSADDCH
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
2.18 - Notice of Order to deal with charged property12/08/19992.18
MA - Memorandum and Articles07/03/1997MA
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
RES06 - Reduction of issued capital02/05/2006RES06
CERTNM - Change of name certificate18/09/2006CERTNM
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
353a - Register of members in non-legible form16/09/1997353a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
2.23 - Notice of result of meeting of creditors19/05/20062.23
RES07 - Financial assistance in shares acquisition30/07/1997RES07
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
Declaration of Solvency01/05/20004.70
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
Return of final meeting in members' voluntary winding-up09/10/19964.71
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600