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Company Name: DEVELOPMENT SECURITIES NORTH WEST LIMITED

Company Type:

Limited Company

Company No:

02608270

Company Address:

DEVELOPMENT SECURITIES NORTH WEST LIMITED
Portland House
Bressenden Place
LONDON
SW1E 5DS


Date:

30/11/2009

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 NORTH WEST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Official Receiver's release14/02/2004RELREC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
386 - Notice of passing of resolution removing an auditor08/08/2004386
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
L64.01 - Early dissolution request18/09/2002L64.01
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
Notice of completion of voluntary arrangement25/05/19931.4
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
NEWINC - New Incorporation documents06/09/2001NEWINC
2.18 - Notice of Order to deal with charged property07/01/20002.18
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
Resolution to re-register - ordinary resolution25/11/2004ORES02
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
AA - Annual Accounts25/08/1993AA
COCOMP - Order to wind up12/06/1996COCOMP
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
225 - Change of Accounting Referenc24/01/2003225
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
397a -07/05/1998397a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
Notice of disqualification order against a body corporate05/11/2002DO2
2.19 - Notice of discharge of Administration Order15/10/20032.19
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
Vary share rights/names - special resolution20/12/1999SRES12
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
Allotment of securities - special resolution25/12/1997SRES10
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
Declaration of Solvency25/09/19954.70
Resolution to re-register - ordinary resolution13/08/2003ORES02
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
Capital/bonus issue25/11/2001RES14
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
363x - Annual Return18/05/1999363x
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
OCREREG - Order of Court for re-registration07/08/2000OCREREG
AUDS - Auditor's statement17/04/2003AUDS
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
Order of Court for re-registration to private company02/03/2000OC-PRI
Vary share rights/names08/03/1999RES12
L64.04 - Directions to defer dissolution17/11/1994L64.04
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
2.18 - Notice of Order to deal with charged property15/04/19952.18
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
Notice of striking-off action discontinued01/07/2000DISS40
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
AA - Annual Accounts05/07/2005AA
Order of Court (Section 425)03/12/2000OC425
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
RES02 - esolution to re-register04/03/2006RES02
Miscellaneous document21/11/1995MISC
Notice of death of Voluntary Liquidator16/09/19964.44
Notice of vacation of office by Liquidator24/12/19944.19(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
SA - Shares agreement12/12/2004SA
Liquidator's statement of receipts and payment18/10/20054.6(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
2.19 - Notice of discharge of Administration Order08/04/19962.19