DEVELOPMENT SECURITIES (NO.5) LIMITED

Company number 03266758

Date	Type	Description	View / Download
04 Jan 1999	363a	Return made up to 22/10/98; full list of members	(16 pages)
17 Jun 1998	AA	Accounts for a dormant company made up to 31 December 1997	(7 pages)
06 Jan 1998	363a	Return made up to 22/10/97; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1997	288b	Director resigned	(1 page)
18 Jul 1997	288a	New director appointed	(1 page)
18 Jul 1997	288a	New director appointed	(2 pages)
13 Feb 1997	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
05 Feb 1997	287	Registered office changed on 05/02/97 from: barrington house 59-67 gresham street london EC2V 7JA	(1 page)
05 Feb 1997	88(2)R	Ad 29/01/97--------- £ si 1@1=1 £ ic 1/2	(2 pages)
05 Feb 1997	288b	Director resigned	(1 page)
05 Feb 1997	288b	Secretary resigned	(1 page)
05 Feb 1997	288a	New secretary appointed	(2 pages)
05 Feb 1997	288a	New director appointed	(8 pages)
05 Feb 1997	288a	New director appointed	(5 pages)
05 Feb 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 29/01/97	(1 page)
05 Feb 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 29/01/97	(1 page)
05 Feb 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 29/01/97	(1 page)
05 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
05 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Dec 1996	CERTNM	Company name changed hackremco (no.1186) LIMITED\certificate issued on 17/12/96	(2 pages)
22 Oct 1996	NEWINC	Incorporation	(15 pages)