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Company Name: PI CONSULTING UK LIMITED

Company Type:

Limited Company

Company No:

04182019

Company Address:

PI CONSULTING UK LIMITED
Sandringham
Guildford Road
WOKING
GU22 7QL


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PI CONSULTING UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
Notice of petition for administration order03/01/19972.1(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
New Incorporation documents20/05/1998NEWINC
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
3.10 - Administrative Receiver's report07/06/20043.10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
Abstract of receipt and payments in receivership17/12/19963.6
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
Amended Accounts14/01/2005AAMD
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
Notice of removal of Liquidator24/11/20004.11(SC)
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
RES06 - Reduction of issued capital03/09/2001RES06
3.7 - Notice of Administrative Receiver's death17/01/19943.7
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
397a -01/03/2001397a
Declaration on application for registration30/11/199512
Return of final meeting in members' voluntary winding-up02/09/20044.71
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
RES13 - Other resolution06/12/2001RES13
SA - Shares agreement01/10/2004SA
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
363 - Annual Return30/05/1995363
OCREREG - Order of Court for re-registration10/10/2006OCREREG
123 - Notice of increase in nominal capital22/10/2005123
Declaration on application by a joint stock company for registration as a public company26/11/2001685
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
Resolution to re-register04/01/2003RES02
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
Return by an oversea company that the company is being wound up10/06/1997703P(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
3.10 - Administrative Receiver's report16/09/20053.10
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
Notice of a variation or cessation of a disqualification order07/04/1997DO4
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
Particulars of an issue of secured debentures in a series07/11/2002397a
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
Release of Official Receiver21/05/2003L64.07HC
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
RES06 - Reduction of issued capital08/07/2001RES06
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
CLOSE - Scheme of Arrangement17/03/1996CLOSE
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
Confirmation of dissolution - special resolution07/12/1995SRES09
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
362 - Notice of place where an oversea branch register is kept23/12/2002362
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
4.20 - Statement of company's affairs15/12/20004.20
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
652A - Application for striking off25/01/2002652A
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
Administrator's Abstract of receipts and payments08/04/20032.15
VAL - Valuation Report05/12/2000VAL
4.20 - Statement of company's affairs08/12/19954.20
2.23 - Notice of result of meeting of creditors18/05/19972.23
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416