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Company Name: PI CAPITAL PARTNERS 1 LIMITED

Company Type:

Limited Company

Company No:

05735339

Company Address:

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


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 CAPITAL PARTNERS 1 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return07/05/1999363s
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
Other resolution - written resolution09/06/2000WRES13
AA - Annual Accounts15/03/2000AA
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
Resolution to re-register - ordinary resolution25/05/1994ORES02
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
401 - Register of Charges14/02/2001401
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
L64.06 - Directions to defer dissolution15/05/1994L64.06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
Auditor's report27/10/2004AUDR
363a - Annual Return03/02/2004363a
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
Notice of appointment of directors or secretaries03/02/2004288a
OC - Order of Court20/10/1997OC
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
4.51 - Certificate that creditors have been paid in full05/11/19964.51
L64.04 - Directions to defer dissolution14/06/1994L64.04
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
Allotment of securities15/02/1994RES10
Business address changed16/06/1998BUSADDCH
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
Notice of passing of resolution removing an auditor18/04/2005386
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
RES08 - Purchase own shares25/04/1999RES08
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
4.70 - Declaration of Solvency21/05/20044.70
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
2.23 - Notice of result of meeting of creditors10/05/20052.23
L64.01 - Early dissolution request21/09/1996L64.01
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
1.1 - Report of meeting approving voluntary arran20/08/20011.1
386 - Notice of passing of resolution removing an auditor08/08/2004386
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
Confirmation of dissolution - written resolution08/12/2001WRES09