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Company Name: PI DESIGN LIMITED

Company Type:

Limited Company

Company No:

02800058

Company Address:

PI DESIGN LIMITED
58 Stocks Lane
Penketh
WARRINGTON
WA5 2RN


Date:

03/12/2009

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 DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
RES12 - Vary share rights/names10/11/2005RES12
Liquidator's statement of receipts and payment09/12/19984.6(SC)
Early dissolution request14/10/2001L64.01HC
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
Notice of passing of resolution removing an auditor15/04/2000386
12 - Declaration on application for registration22/11/200512
363b - Annual Return12/08/1997363b
Notice of disqualification order against a body corporate23/11/1993DO2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
Other resolution - extraordinary resolution08/08/1994ERES13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
AUD - Auditor's letter of resignation01/02/1996AUD
Order of Court (Section 138)16/07/1996OC138
Notice of intention to carry on business as an investment company07/10/1993266(1)
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
318 - Location of directors' service con09/07/2000318
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
363b - Annual Return10/06/2003363b
397a -26/04/2002397a
Memorandum and Articles - used in re-registration05/03/1997MAR
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
Notice to Official Receiver of winding-up order01/06/19944.13
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
Notice of resignation of Liquidator04/05/20024.16(SC)
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
Increase in nominal capital12/09/1997RESO4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
MA - Memorandum and Articles01/01/2000MA
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
287 - Change in situation or address of Registered Office28/02/1996287
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
Notice of increase in nominal capital21/08/1997123
386 - Notice of passing of resolution removing an auditor27/12/1998386
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
4.48 - Notice of constitution of liquidation committee04/02/20014.48
RES11 - Disapplication of pre-emption rights16/08/2001RES11
288b - Notice of resignation of directors or secretaries21/04/1998288b
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
Redemption of shares - ordinary resolution21/09/2002ORES16
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
Notice of Receiver's report22/11/20053.5(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
318 - Location of directors' service con24/07/1997318
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
363s - Annual Return06/01/2002363s
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
363b - Annual Return21/04/2003363b
AUD - Auditor's letter of resignation12/05/1997AUD
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
Increase in nominal capital - special resolution25/08/2005SRESO4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
Directions to defer dissolution23/08/1995L64.04
2.2(scot) - Notice of administration order25/05/19962.2(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
Change of name certificate21/06/2002CERTNM