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Company Name: PI COMPUTING CARDIFF LIMITED

Company Type:

Limited Company

Company No:

04678001

Company Address:

PI COMPUTING CARDIFF LIMITED
29 Blossom Drive
Lisvane
CARDIFF
CF14 0BE


Date:

23/11/2009

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 COMPUTING CARDIFF LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name08/09/2006694(4)(a)
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
AUDS - Auditor's statement25/09/2005AUDS
Shares agreement12/08/2001SA
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
RES11 - Disapplication of pre-emption rights16/08/2001RES11
Court Order for notice of wind up06/10/2004CO4.2S
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
2.19 - Notice of discharge of Administration Order11/06/19932.19
OC425 - Order of Court (Section 425)30/06/1999OC425
Statement of name28/12/1998694(4)(b)
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
Notice of death of Voluntary Liquidator23/02/20034.44
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
Notice of removal of Liquidator27/04/19954.11(SC)
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
MISC - Miscellaneous document14/06/1999MISC
225 - Change of Accounting Referenc23/04/2001225
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
4.51 - Certificate that creditors have been paid in full18/10/19994.51
Notice of Order to dispose of charged property27/09/20053.8
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
3.4 - Certificate of constitution of creditors29/10/19943.4
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
SA - Shares agreement12/01/2002SA
363b - Annual Return14/03/2000363b
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
AA - Annual Accounts20/09/2000AA
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
Report of meeting approving voluntary arrangement21/07/19991.1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
Return of final meeting in members' voluntary winding-up07/10/20034.71
288b - Notice of resignation of directors or secretaries16/05/2004288b
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
OCREREG - Order of Court for re-registration20/04/2001OCREREG
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
353 - Register of members01/05/1999353
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
L64.06 - Directions to defer dissolution09/08/2000L64.06
Resolution to re-register - ordinary resolution23/06/1993ORES02
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
MISC - Miscellaneous document30/04/1993MISC
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
4.48 - Notice of constitution of liquidation committee20/01/20054.48
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
EEIG6 - Statement of name11/06/2003EEIG6
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
288a - Notice of appointment of directors or secretaries30/12/2000288a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
Particulars of a mortgage or charge15/03/2005395
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
COAD - Instrument issued under Section 244(5)09/11/2003COAD
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
RESO4 - Increase in nominal capital18/06/1993RESO4
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
Allotment of securities - written resolution30/12/1996WRES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM