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Company Name: PI 1100 LTD

Company Type:

Limited Company

Company No:

05992856

Company Address:

PI 1100 LTD
53 Kingsway Place Sans Walk
Clerkenwell
LONDON
EC1R 0LU


Date:

30/11/2009

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

Email Address:
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PI 1100 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from private to public with a change of name11/06/2005CERT7
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
363 - Annual Return28/08/2006363
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
Re-registration of a company from public to private with a change of name01/05/1998CERT11
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
SA - Shares agreement01/10/2004SA
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
Increase in nominal capital08/05/1994RESO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
MA - Memorandum and Articles22/11/1998MA
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
Redemption of shares - written resolution17/12/2003WRES16
AUD - Auditor's letter of resignation22/12/1993AUD
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
Reduction of issued capital01/07/1993RES06
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
4.70 - Declaration of Solvency19/10/20064.70
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
SRES15 - Change of Name Special Resolution22/12/2003SRES15
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
225 - Change of Accounting Referenc21/04/1993225
Register of Charges22/05/2004401
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
Exempt from appointment of auditor - special resolution31/08/2000SRES03
Declaration on application for registration (Welsh language form).26/05/200312CYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
4.48 - Notice of constitution of liquidation committee13/02/19974.48
51 - Application by an unlimited company to be re-registered as limited06/02/199951
AUDR - Auditor's report15/12/1998AUDR
325 - Location of register of directors' interests in shares etc07/09/2005325
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
362 - Notice of place where an oversea branch register is kept03/04/2002362
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
Other resolution - extraordinary resolution11/02/1996ERES13
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
694(4)(a) - Statement of name01/04/2002694(4)(a)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
Declaration on application for registration (Welsh language form).15/02/200412CYM
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
3.8 - Notice of Order to dispose of charged property05/03/19983.8
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
Statement of company's affairs30/01/19984.20
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
Administrative Receiver's report12/01/20043.10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
Resolution to re-register - special resolution09/11/1994SRES02
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
169 - Return by a company purchasing its own16/07/1997169
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
Return by a company purchasing its own shares23/06/1994169
Re-registration of a company from private to public11/10/2005CERT5
Release of Official Receiver03/07/2006L64.07
Particulars of a mortgage or charge28/03/1995395
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
4.20 - Statement of company's affairs15/12/20004.20
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
Reduction of issued capital17/09/1998RES06
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)