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Company Name: DEVELOPMENT SECURITIES NO.40 LIMITED

Company Type:

Limited Company

Company No:

05956761

Company Address:

DEVELOPMENT SECURITIES NO.40 LIMITED
Portland House
Bressenden Place
LONDON
SW1E 5DS


Date:

03/12/2009

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.40 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
Register of Charges28/02/2001401
Statement of name25/07/2005EEIG6
288a - Notice of appointment of directors or secretaries10/11/2005288a
694(4)(a) - Statement of name29/01/2006694(4)(a)
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
Order to wind up26/01/1994COCOMP
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
RES11 - Disapplication of pre-emption rights01/10/1995RES11
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
353a - Register of members in non-legible form23/09/2003353a
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
Valuation Report21/07/2006VAL
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
288a - Notice of appointment of directors or secretaries08/08/2004288a
RES12 - Vary share rights/names20/11/2000RES12
BUSADDCH - Business address changed10/01/2000BUSADDCH
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
Confirmation of dissolution - special resolution07/12/1995SRES09
Notice of order to deal with secured property01/03/20022.11(scot)
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
Allotment of securities - written resolution20/02/2002WRES10
2.7 - Administration Order30/03/20042.7
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
Administrator's Abstract of receipts and payments08/01/19982.15
Purchase own shares - extraordinary resolution28/01/2001ERES08
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
Notice of passing of resolution removing an auditor13/04/2004386
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
Declaration on application for registration05/01/199912
Notice of result of meeting of creditors28/08/20012.23
L64.01 - Early dissolution request27/05/2002L64.01
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
Notice of striking-off action discontinued01/07/2004DISS40
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
Notice of change of directors or secretaries or in their particulars18/11/1996288c
Return by a company purchasing its own shares24/09/2006169
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
53 - Application by a public company for re-registration as a private company10/04/199653
Register of Charges18/11/1994401
Exempt from appointment of auditor - special resolution26/11/2003SRES03
2.6 - Notice of Administration Order23/03/19992.6
L64.06 - Directions to defer dissolution10/03/1996L64.06
BUSADDCH - Business address changed05/07/2001BUSADDCH
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
PROSP - Prospectus09/08/1995PROSP
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
Notice of leave granted in relation to a disqualification order19/03/2004DO3
2.20 - Notice of variation of Administration Order01/03/20042.20
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)