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Company Name: PI CONSTRUCT LTD

Company Type:

Limited Company

Company No:

06000549

Company Address:

PI CONSTRUCT LTD
Fox & Co Atticus House
2 The Windmills Turk Street
ALTON
GU34 1EF


Date:

28/11/2009

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 CONSTRUCT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RELREC - Official Receiver's release11/05/2000RELREC
Notice of completion of voluntary arrangement11/07/19991.4
DO1 - Notice of disqualification of an indi05/06/2005DO1
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
652A - Application for striking off03/06/1997652A
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
Auditor's report18/03/1998AUDR
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
386 - Notice of passing of resolution removing an auditor08/07/2006386
Declaration on application for registration12/05/200412
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
Redemption of shares - extraordinary resolution24/05/1997ERES16
Re-registration of a company from public to private with a change of name08/10/1999CERT11
Vary share rights/names - extraordinary resolution01/10/2003ERES12
CERTNM - Change of name certificate10/08/2005CERTNM
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
PROSP - Prospectus09/08/1995PROSP
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
Certificate that creditors have been paid in full01/11/19974.51
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
RES10 - Allotment of securities05/08/1995RES10
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
Increase in nominal capital07/11/1993RESO4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
Application for striking off09/01/1998652A
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
Return delivered for registration of a branch of an oversea company25/10/2003BR1
694(4)(a) - Statement of name12/12/1999694(4)(a)
CLOSE - Scheme of Arrangement20/10/1996CLOSE
Court Order for notice of wind up24/04/1995CO4.2S
RES07 - Financial assistance in shares acquisition29/12/1998RES07
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
363x - Annual Return12/04/1997363x
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
Exempt from appointment of auditor - written resolution19/09/2002WRES03
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
318 - Location of directors' service con20/05/2006318
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
Liquidator's statement of receipts and payments08/08/19994.68
Notice of administration order27/09/20062.2(scot)
Statement of name11/08/1997EEIG6
Particulars of a charge created by a company registered in Scotland15/10/2002410
Redemption of shares - written resolution24/09/1997WRES16
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
RES12 - Vary share rights/names08/08/1996RES12
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
AUD - Auditor's letter of resignation17/03/1998AUD
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)