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DEVELOPMENT SECURITIES ESTATES LIMITED

Company number 00657311

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 1994 CERTNM Company name changed grafton estates public LIMITED c ompany\certificate issued on 11/01/94
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Request DocumentCompany name changed grafton estates public LIMITED c ompany\certificate issued on 11/01/94
10 Jan 1994 CERTNM Company name changed\certificate issued on 10/01/94
10 Dec 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
10 Dec 1993 88(2)R Ad 15/11/93--------- us$ si 100@1=100 us$ ic 0/100
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Request DocumentAd 15/11/93--------- us$ si 100@1=100 us$ ic 0/100
23 Nov 1993 123 Nc inc already adjusted 15/11/93
23 Nov 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Jun 1993 363x Return made up to 05/06/93; full list of members
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Request DocumentReturn made up to 05/06/93; full list of members
07 Dec 1992 AA Full group accounts made up to 30 June 1992
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Request DocumentFull group accounts made up to 30 June 1992
09 Jun 1992 363x Return made up to 05/06/92; full list of members
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Request DocumentReturn made up to 05/06/92; full list of members
05 Dec 1991 AA Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991
30 Aug 1991 363x Return made up to 05/06/91; full list of members
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Request DocumentReturn made up to 05/06/91; full list of members
12 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
25 Feb 1991 AA Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990
07 Feb 1991 287 Registered office changed on 07/02/91 from: 6TH floor high holborn hse 52/54 high holborn london WC1V 6RB
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Request DocumentRegistered office changed on 07/02/91 from: 6TH floor high holborn hse 52/54 high holborn london WC1V 6RB
16 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1990 363 Return made up to 04/09/90; full list of members
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Request DocumentReturn made up to 04/09/90; full list of members
04 Jun 1990 395 Particulars of mortgage/charge
22 May 1990 403a Declaration of satisfaction of mortgage/charge
22 May 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 May 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 May 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Mar 1990 AA Full group accounts made up to 30 June 1989
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Request DocumentFull group accounts made up to 30 June 1989
02 Oct 1989 363 Return made up to 05/06/89; full list of members
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Request DocumentReturn made up to 05/06/89; full list of members