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Company Name: PI 800 CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05967961

Company Address:

PI 800 CONSULTING LIMITED
53 Kingsway Place Sans Walk
Clerkenwell
LONDON
EC1R 0LU


Date:

02/12/2009

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 800 CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
Exempt from appointment of auditor - special resolution26/11/2003SRES03
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
169 - Return by a company purchasing its own08/07/1993169
RES16 - Redemption of shares22/01/1998RES16
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
363s - Annual Return25/12/1996363s
363a - Annual Return23/10/2000363a
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
Location of directors' service contracts27/02/2001318
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
Notice of closure of a branch of an oversea company04/03/2004695A(3)
694(4)(b) - Statement of name06/03/2005694(4)(b)
OC425 - Order of Court (Section 425)08/09/2004OC425
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
Notice of winding up order10/06/19964.2(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
SRES13 - Other resolution - special resolution10/02/2002SRES13
RES03 - Exempt from appointment of auditor03/03/1997RES03
COAD - Instrument issued under Section 244(5)19/08/1998COAD
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
Capital/bonus issue25/11/2001RES14
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
Miscellaneous document27/01/2002MISC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139