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Company Name: DEVELOPMENT SECURITIES NO.30 LIMITED

Company Type:

Limited Company

Company No:

05625280

Company Address:

DEVELOPMENT SECURITIES NO.30 LIMITED
Portland House
Bressenden Place
LONDON
SW1E 5DS


Date:

22/11/2009

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.30 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - special resolution28/10/2006SRES03
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
RES13 - Other resolution04/12/2004RES13
Notice of constitution of liquidation committee15/10/20044.48
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
363a - Annual Return31/03/2004363a
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
Reduction of issued capital - written resolution12/12/1993WRES06
Notice of discharge of Administration Order14/01/20002.19
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
652C - Withdrawal of application for striking off25/02/1994652C
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
2.19 - Notice of discharge of Administration Order25/11/20042.19
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
Vary share rights/names - ordinary resolution19/07/2001ORES12
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
Notice of closure of a place of business of an oversea company11/02/1994CENT8
Increase in nominal capital - written resolution06/05/1999WRESO4
RES02 - esolution to re-register28/08/1996RES02
EEIG6 - Statement of name11/08/1998EEIG6
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
Statement of rights attached to allotted shares24/02/1996128(1)
Statement of name01/04/1995694(4)(a)
Purchase own shares - special resolution16/11/1999SRES08
BUSADDCH - Business address changed21/06/2001BUSADDCH
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
RES09 - Confirmation of dissolution28/06/2000RES09
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
Change of name certificate04/10/1996CERTNM
363x - Annual Return23/10/1995363x
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)