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Company Name: PI 1000 LIMITED

Company Type:

Limited Company

Company No:

05988161

Company Address:

PI 1000 LIMITED
53 Kingsway Place Sans Walk
Clerkenwell
LONDON
EC1R 0LU


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on pi 1000 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on pi 1000 limited, please click on the link below:

PI 1000 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
Re-registration of a company from private to public with a change of name29/10/2003CERT7
Certificate that creditors have been paid in full19/04/19954.51
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
Redemption of shares - written resolution24/10/1995WRES16
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
2.21 - Statement of Administrator's proposals03/12/19942.21
RES12 - Vary share rights/names22/02/2006RES12
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
1.4 - Notice of completion of voluntary arrang06/12/20041.4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
Notice of vacation of office by Liquidator24/12/19944.19(SC)
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
L64.07 - Release of Official Receiver31/07/1995L64.07
Auditor's letter of resignation25/06/1999AUD
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
Early dissolution request22/02/2003L64.01HC
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
Redemption of shares19/05/1998RES16
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
AAMD - Amended Accounts30/11/1994AAMD
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
SA - Shares agreement10/09/2003SA
RES08 - Purchase own shares29/12/2003RES08
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
Directions to defer dissolution14/12/1995L64.06
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
AUDS - Auditor's statement03/03/2004AUDS
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
Notice of ceasing to act of Receiver16/11/2004405(2)
Notice of order to deal with secured property17/09/20062.11(scot)
BS - Balance sheet16/02/2002BS
WRES13 - Other resolution - written resolution06/03/1994WRES13
Business address changed15/08/1994BUSADDCH
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
Written elective resolution25/10/2002(W)ELRES
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
Mortgage Register20/07/2000ZMORT REG
DO1 - Notice of disqualification of an indi16/10/1997DO1
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
RESO4 - Increase in nominal capital05/06/1995RESO4
Liquidator's statement of receipts and payment08/07/19994.6(SC)
BONA - Bona Vacantia disclaimer14/02/1994BONA
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
SRES13 - Other resolution - special resolution31/07/2005SRES13
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
RESO5 - Decrease in nominal capital06/08/2006RESO5
2.21 - Statement of Administrator's proposals18/06/20062.21
Application by a limited company to be re-registered as unlimited12/09/199449(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
Redemption of shares - extraordinary resolution20/06/2005ERES16
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
EEIG1 - Statement of name11/12/1997EEIG1
353a - Register of members in non-legible form21/05/2002353a
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
Capital/bonus issue - written resolution28/07/1994WRES14
AUD - Auditor's letter of resignation16/06/1996AUD
Redemption of shares - ordinary resolution01/04/1995ORES16
Notice of change of directors or secretaries or in their particulars10/10/2005288c
RESO4 - Increase in nominal capital27/02/1998RESO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
EEIG6 - Statement of name21/01/1996EEIG6
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
Notice of documents and particulars required to be filed30/09/1999EEIG4
Allotment of securities - ordinary resolution29/05/1995ORES10
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
12 - Declaration on application for registration28/03/200212
Application by a limited company to be re-registered as unlimited10/06/200249(1)
Change of name certificate16/05/1998CERTNM
EEIG1 - Statement of name17/04/1996EEIG1