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Company Name: DEVELOPMENT SECURITIES NO.39 LIMITED

Company Type:

Limited Company

Company No:

05956752

Company Address:

DEVELOPMENT SECURITIES NO.39 LIMITED
Portland House
Bressenden Place
LONDON
SW1E 5DS


Date:

29/11/2009

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.39 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
4.70 - Declaration of Solvency27/04/19944.70
Purchase own shares - extraordinary resolution13/02/1996ERES08
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
353a - Register of members in non-legible form16/09/1997353a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
4.43 - Notice of final meeting of creditors06/11/19994.43
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
1.4 - Notice of completion of voluntary arrang09/06/20041.4
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
652C - Withdrawal of application for striking off19/07/2005652C
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
RES06 - Reduction of issued capital19/08/1999RES06
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
Notice of order to deal with secured property11/01/20022.11(scot)
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
Notice of order to deal with secured property19/11/20012.11(scot)
Notice of manager's particulars24/08/1993EEIG3
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
Business address changed18/12/2003BUSADDCH
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
12 - Declaration on application for registration12/10/200512
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
3.4 - Certificate of constitution of creditors06/09/20013.4
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
RES12 - Vary share rights/names06/08/2000RES12
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
318 - Location of directors' service con21/03/2003318
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
363a - Annual Return05/12/2006363a
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
Notice of result of meeting of creditors01/11/19992.23
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
Notice of closure of a place of business of an oversea company24/05/1999CENT8
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
Miscellaneous document13/09/1999MISC
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
CLOSE - Scheme of Arrangement05/05/1995CLOSE