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Company Name: DEVELOPMENT SECURITIES NO.3 LIMITED

Company Type:

Limited Company

Company No:

03266782

Company Address:

DEVELOPMENT SECURITIES NO.3 LIMITED
Portland House
Bressenden Place
LONDON
SW1E 5DS


Date:

26/11/2009

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.3 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353 - Register of members31/05/1997353
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
Certificate of specific penalty08/08/2003SPECPEN
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
Notice of documents and particulars required to be filed19/03/2001EEIG4
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
Notice of petition for administration order18/03/20002.1(scot)
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
DISS40 - Notice of striking-off action disc05/11/1997DISS40
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
Resolution to re-register01/09/2003RES02
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
Directions to defer dissolution16/02/2001L64.04
123 - Notice of increase in nominal capital20/05/1994123
Application by an unlimited company to be re-registered as limited31/08/199751
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
Purchase own shares - special resolution20/11/1993SRES08
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
Early dissolution request23/01/1998L64.01HC
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
Notice to Official Receiver of winding-up order22/12/19974.13
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
AUDR - Auditor's report14/09/1996AUDR
325 - Location of register of directors' interests in shares etc29/07/2001325
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
2.21 - Statement of Administrator's proposals15/06/19992.21
363s - Annual Return09/05/1997363s
Notice of place where an oversea branch register is kept17/04/1995362
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
3.7 - Notice of Administrative Receiver's death17/07/20023.7
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
Other resolution - extraordinary resolution11/02/1996ERES13
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
SA - Shares agreement18/08/1995SA
4.51 - Certificate that creditors have been paid in full10/08/20014.51
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
Notice of place where an oversea branch register is kept20/11/1997362
694(4)(b) - Statement of name16/05/1997694(4)(b)
4.70 - Declaration of Solvency25/04/19974.70
Notice of result of meeting of creditors10/05/19972.8(scot)
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
363s - Annual Return14/12/1997363s
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
Application by a private company for re-registration as a public company03/06/200343(3)
363b - Annual Return08/10/1998363b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
Annual Return30/03/2001363a
Liquidator's statement of receipts and payment01/10/19944.6(SC)
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
Vary share rights/names - special resolution06/12/1998SRES12
Annual Return25/09/2000363s
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
OCREREG - Order of Court for re-registration16/11/2005OCREREG
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
AA - Annual Accounts01/06/2001AA
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
363b - Annual Return29/01/1995363b
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
Change of Accounting Reference Date08/04/1999225
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
Administrator's abstract of receipts and payments08/12/19982.9(SC)
Application to the Court for cancellation of resolution for re-registration30/07/200654