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Company Name: PI CAPITAL LIMITED

Company Type:

Limited Company

Company No:

05834460

Company Address:

PI CAPITAL LIMITED
49 St James's Street
LONDON
SW1A 1JT


Date:

24/11/2009

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 CAPITAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353 - Register of members19/05/2003353
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
AUD - Auditor's letter of resignation27/02/2001AUD
6 - Cancellation of alteration to the objects of a company29/10/19976
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
363 - Annual Return10/06/2002363
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
RES09 - Confirmation of dissolution18/08/2004RES09
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
Allotment of securities - extraordinary resolution28/09/1996ERES10
SRES15 - Change of Name Special Resolution10/11/2002SRES15
363b - Annual Return12/12/2000363b
Application by a public company for re-registration as a private company28/09/200453
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
Resolution to re-register - written resolution31/10/1998WRES02
Certificate that creditors have been paid in full09/06/19964.51
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
Early dissolution request22/02/2003L64.01HC
Resolution to re-register - special resolution08/05/2002SRES02
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
BUSADDCH - Business address changed10/01/2000BUSADDCH
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
Notice of completion of voluntary arrangement05/09/19961.4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
3.4 - Certificate of constitution of creditors18/07/19953.4
123 - Notice of increase in nominal capital05/10/2002123
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
Confirmation of dissolution18/08/1994RES09
Exempt from appointment of auditor11/05/2000RES03
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
318 - Location of directors' service con03/11/1993318
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
Notice of place where an oversea branch register is kept30/03/1995362
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
2.20 - Notice of variation of Administration Order23/05/19972.20
OCREREG - Order of Court for re-registration18/05/2004OCREREG
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
318 - Location of directors' service con13/11/1997318
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
BUSADDCH - Business address changed15/06/2004BUSADDCH
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
Notice of dismissal of petition for administration order28/07/19932.3(scot)
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
Other resolution21/11/2001RES13
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
Notice to Official Receiver of winding-up order08/05/20024.13
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
Abstract of receipt and payments in receivership08/05/19963.6
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
Re-registration of a company from public to private23/04/1998CERT10
225 - Change of Accounting Referenc20/11/1999225
RES06 - Reduction of issued capital31/12/1993RES06