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Company Name: PI CAPITAL PARTNERS 2 LIMITED

Company Type:

Limited Company

Company No:

05735379

Company Address:

PI CAPITAL PARTNERS 2 LIMITED
49 St James's Street
LONDON
SW1A 1JT


Date:

22/11/2009

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 PARTNERS 2 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
363x - Annual Return04/03/1995363x
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
Allotment of securities23/01/2000RES10
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
Statement of name07/03/2001EEIG2
Re-registration of a company from public to private15/03/2006CERT10
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
F14 - Notice of wind up11/02/2003F14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
MISC - Miscellaneous document13/11/1996MISC
AA - Annual Accounts15/03/2000AA
2.6 - Notice of Administration Order10/09/19952.6
Location of directors' service contracts09/11/2002318
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
Confirmation of dissolution - written resolution27/05/2005WRES09
3.7 - Notice of Administrative Receiver's death05/11/19993.7
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
Notice of constitution of liquidation committee17/12/19994.48
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
Application by a public company for re-registration as a private company01/05/200153
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
Return by an oversea company subject to branch registration22/11/1996BR3
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
Notice of completion of voluntary arrangement16/01/19951.4
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
4.70 - Declaration of Solvency05/02/20024.70
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
Notice of Order to dispose of charged property07/03/19953.8
2.19 - Notice of discharge of Administration Order25/11/20042.19
RES16 - Redemption of shares14/02/1997RES16
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
652C - Withdrawal of application for striking off24/08/1999652C
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
AA - Annual Accounts12/09/2002AA
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
Abstract of receipt and payments in receivership13/12/20043.6
363b - Annual Return29/04/2003363b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
Annual Return10/01/2001363a
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
Return of final meeting in members' voluntary winding-up04/09/19964.71
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
DISS40 - Notice of striking-off action disc24/08/1999DISS40
Change of Accounting Reference Date01/09/2002225
Confirmation of dissolution30/12/2001RES09
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
405(1) - Notice of appointment of Receiver14/11/2000405(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
Annual Return10/08/2006363s
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
Amended Accounts09/08/1995AAMD
Return by an oversea company that the company is being wound up15/10/2005703P(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
L64.01HC - Early dissolution request03/12/2003L64.01HC
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
Return of alteration in the charter24/01/1994692(1)(a)
Exempt from appointment of auditor - written resolution14/04/1998WRES03
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685