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Company Name: DEVELOPMENT SECURITIES PROPERTIES WALES LIMITED

Company Type:

Limited Company

Company No:

02069573

Company Address:

DEVELOPMENT SECURITIES PROPERTIES WALES LIMITED
Portland House
Bressenden Place
LONDON
SW1E 5DS


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

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DEVELOPMENT SECURITIES PROPERTIES WALES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Scheme of Arrangement26/09/2003CLOSE
Location of directors' service contracts30/07/1996318
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
Change of Accounting Reference Date19/11/2002225
3.10 - Administrative Receiver's report26/08/20013.10
353 - Register of members31/05/1997353
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
Notice of closure of a branch of an oversea company16/06/2002695A(3)
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
Statement of rights attached to allotted shares02/06/2000128(1)
Administrative Receiver's report22/10/19953.10
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
RES08 - Purchase own shares30/06/2000RES08
Declaration on application by a joint stock company for registration as a public company08/04/2001685
OC425 - Order of Court (Section 425)30/06/2002OC425
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
Re-registration of a company from unlimited to PLC29/05/2000CERT6
2.2(scot) - Notice of administration order13/07/20012.2(scot)
Memorandum and Articles20/10/1995MA
OC138 - Order of Court (Section 138)30/07/1993OC138
Notice of removal of Liquidator27/04/19954.11(SC)
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
CERTNM - Change of name certificate23/02/2002CERTNM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
123 - Notice of increase in nominal capital19/04/2002123
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
Capital/bonus issue - written resolution23/10/1996WRES14
Notice of appointment of a Receiver by the Court23/01/19952(scot)
NEWINC - New Incorporation documents19/11/1994NEWINC