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Company Name: DEVELOPMENT SECURITIES STRATEGIC LIMITED

Company Type:

Limited Company

Company No:

02786261

Company Address:

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


Date:

28/11/2009

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 STRATEGIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
L64.01 - Early dissolution request19/04/2006L64.01
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
AA - Annual Accounts28/03/2001AA
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
SRES15 - Change of Name Special Resolution29/09/1993SRES15
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
3.10 - Administrative Receiver's report28/04/19933.10
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
PROSP - Prospectus03/08/2000PROSP
AAMD - Amended Accounts15/12/1998AAMD
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
RES03 - Exempt from appointment of auditor10/03/2003RES03
652A - Application for striking off25/01/2002652A
RESO4 - Increase in nominal capital27/02/1998RESO4
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
VAL - Valuation Report11/10/2003VAL
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
Resolution to re-register20/07/1994RES02
Statement of name13/05/2003EEIG1
4.70 - Declaration of Solvency14/12/20034.70
Annual Return26/09/2001363
NEWINC - New Incorporation documents30/07/1995NEWINC
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
Reduction of issued capital - written resolution07/05/1997WRES06
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
SRES15 - Change of Name Special Resolution01/04/2001SRES15
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
AAMD - Amended Accounts28/02/2005AAMD
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
Decrease in nominal capital24/08/1998RESO5
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
CERTNM - Change of name certificate16/02/1998CERTNM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
RES10 - Allotment of securities15/04/1996RES10
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
Decrease in nominal capital - special resolution03/06/1994SRESO5
Certificate of release of Liquidator28/12/19934.14(SC)
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
OC425 - Order of Court (Section 425)25/12/1996OC425
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33