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Company Name: DEVELOPMENT SECURITIES NO.16 LIMITED

Company Type:

Limited Company

Company No:

04772456

Company Address:

DEVELOPMENT SECURITIES NO.16 LIMITED
Portland House
Bressenden Place
LONDON
SW1E 5DS


Date:

04/12/2009

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.16 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
Notice of vacation of office by Liquidator14/04/19994.19(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
L64.06 - Directions to defer dissolution23/09/2006L64.06
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
RES12 - Vary share rights/names11/12/1993RES12
Members' assent to company being re-registered as unlimited07/01/200049(8)a
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
Notice of striking-off action discontinued24/06/1999DISS40
COAD - Instrument issued under Section 244(5)05/10/2000COAD
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
VAL - Valuation Report16/12/2001VAL
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
NEWINC - New Incorporation documents19/04/1994NEWINC
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
AA - Annual Accounts13/07/2000AA
Location of directors' service contracts17/10/1993318
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
DO1 - Notice of disqualification of an indi23/01/1996DO1
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
Increase in nominal capital - written resolution11/10/1998WRESO4
AUDR - Auditor's report21/11/2000AUDR
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
OC - Order of Court04/11/2003OC
Notice of variation of administration order17/09/20022.12(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
DO1 - Notice of disqualification of an indi29/08/1996DO1
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
L64.01 - Early dissolution request10/02/2006L64.01
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
L64.04 - Directions to defer dissolution01/04/1996L64.04
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
COAD - Instrument issued under Section 244(5)06/11/2003COAD
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
Allotment of securities - written resolution14/01/2006WRES10
Notice of resignation of Liquidator29/06/20044.16(SC)
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
Notice of Order to dispose of charged property19/08/20023.8
L64.07 - Release of Official Receiver31/07/1995L64.07
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
RES14 - Capital/bonus issue09/05/2002RES14
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
Certificate that creditors have been paid in full16/07/19934.51
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
CERTNM - Change of name certificate30/08/2001CERTNM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
Early dissolution request09/05/1999L64.01
L64.06 - Directions to defer dissolution27/09/1997L64.06
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
3.7 - Notice of Administrative Receiver's death03/04/19973.7
BUSADDCH - Business address changed14/12/1995BUSADDCH
VAL - Valuation Report03/02/2004VAL
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400