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Company Name: DEVELOPMENT SECURITIES NO.41 LIMITED

Company Type:

Limited Company

Company No:

05956801

Company Address:

DEVELOPMENT SECURITIES NO.41 LIMITED
Portland House
Bressenden Place
LONDON
SW1E 5DS


Date:

23/11/2009

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.41 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES13 - Other resolution31/10/2000RES13
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
652C - Withdrawal of application for striking off15/08/2006652C
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
51 - Application by an unlimited company to be re-registered as limited31/10/199851
53 - Application by a public company for re-registration as a private company17/09/200653
RES16 - Redemption of shares28/03/2001RES16
Declaration of Solvency01/05/20004.70
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
288a - Notice of appointment of directors or secretaries18/01/1996288a
287 - Change in situation or address of Registered Office16/06/2003287
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
2.19 - Notice of discharge of Administration Order02/11/20022.19
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
Annual Return30/08/2002363a
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
362 - Notice of place where an oversea branch register is kept07/08/2004362
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
2.20 - Notice of variation of Administration Order23/05/19972.20
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
RES08 - Purchase own shares02/12/1995RES08
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
RES13 - Other resolution24/07/2003RES13
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
3.7 - Notice of Administrative Receiver's death24/03/20063.7
Cancellation of alteration to the objects of a company11/03/20016
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
2.6 - Notice of Administration Order22/04/19992.6
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
Purchase own shares - ordinary resolution27/07/1997ORES08
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
Valuation Report27/08/2005VAL
386 - Notice of passing of resolution removing an auditor10/12/2003386
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS