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Company Name: DEVELOPMENT SECURITIES PADDINGTON LIMITED

Company Type:

Limited Company

Company No:

03847961

Company Address:

DEVELOPMENT SECURITIES PADDINGTON LIMITED
Portland House
Bressenden Place
LONDON
SW1E 5DS


Date:

27/11/2009

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 PADDINGTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES09 - Confirmation of dissolution08/10/1996RES09
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
BUSADDCH - Business address changed14/12/1993BUSADDCH
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
4.20 - Statement of company's affairs07/11/20064.20
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
4.43 - Notice of final meeting of creditors09/05/20014.43
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
Annual Return26/09/2001363
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
Notice of appointment of Receiver03/07/1998405(1)
MISC - Miscellaneous document30/04/1993MISC
2.2(scot) - Notice of administration order02/03/20052.2(scot)
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
Statement of name27/02/1999EEIG1
Order to wind up22/12/1998COCOMP
EEIG2 - Statement of name11/10/1993EEIG2
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
2.19 - Notice of discharge of Administration Order24/09/20032.19
288b - Notice of resignation of directors or secretaries09/08/1996288b
Notice of completion of voluntary arrangement08/08/19951.4
Reduction of issued capital - ordinary resolution18/10/2005ORES06
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
353 - Register of members26/07/1998353
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
Report of meeting approving voluntary arrangement12/10/20011.1
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
VAL - Valuation Report09/11/2003VAL
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
353 - Register of members11/10/1999353
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
3.10 - Administrative Receiver's report30/12/20003.10
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
BUSADDCH - Business address changed29/03/2002BUSADDCH
652C - Withdrawal of application for striking off15/06/1999652C
3.10 - Administrative Receiver's report05/10/20043.10
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
3.8 - Notice of Order to dispose of charged property06/03/19963.8
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
Withdrawal of application for striking off30/05/2004652C
401 - Register of Charges22/12/2003401
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
Increase in nominal capital - special resolution04/12/1994SRESO4
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
405(1) - Notice of appointment of Receiver22/10/1998405(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
L64.07 - Release of Official Receiver23/09/2005L64.07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
Certificate of constitution of creditors04/10/19953.4
123 - Notice of increase in nominal capital12/07/1995123
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
2.19 - Notice of discharge of Administration Order11/07/19952.19
Notice of final meeting of creditors17/05/19994.17(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
Directions to defer dissolution03/07/1995L64.04
Change of name certificate18/10/2000CERTNM
Allotment of securities - extraordinary resolution11/01/2003ERES10
EEIG6 - Statement of name17/02/2001EEIG6
Decrease in nominal capital - special resolution21/10/2004SRESO5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244