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Company Name: DEVELOPMENT SOLUTIONS EUROPE LIMITED

Company Type:

Limited Company

Company No:

03961556

Company Address:

DEVELOPMENT SOLUTIONS EUROPE LIMITED
22 Russet Glade
Emmer Green
READING
RG4 8UJ


Date:

25/11/2009

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 SOLUTIONS EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name25/02/2006EEIG1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
CLOSE - Scheme of Arrangement09/03/2002CLOSE
Declaration on application by a joint stock company for registration as a public company22/03/1999685
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
COAD - Instrument issued under Section 244(5)18/12/1999COAD
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
Notice of receiver's death08/04/20063.3(scot)
Notice of leave granted in relation to a disqualification order26/11/1999DO3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
288b - Notice of resignation of directors or secretaries01/04/1997288b
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
Change of Name Special Resolution29/06/2002SRES15
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
Redemption of shares - ordinary resolution13/04/1994ORES16
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
RES10 - Allotment of securities20/10/2001RES10
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
401 - Register of Charges25/04/1998401
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
Statement of name04/01/1994694(4)(a)
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
353a - Register of members in non-legible form15/10/1994353a
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
Auditor's report02/06/2000AUDR
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
694(4)(a) - Statement of name31/03/1994694(4)(a)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
395 - Particulars of a mortgage or charge07/02/1999395
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
CERTNM - Change of name certificate27/06/1993CERTNM
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
RESO4 - Increase in nominal capital09/09/1999RESO4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
Notice of statement of administrator's proposals21/07/19972.7(scot)
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
BS - Balance sheet18/03/2005BS
Report of meeting approving voluntary arrangement25/07/20031.1
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
MA - Memorandum and Articles26/08/1995MA
L64.01 - Early dissolution request03/12/1994L64.01
Purchase own shares - special resolution05/08/1996SRES08
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
ELRES - Elective resolution13/04/2006ELRES
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6