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Company Name: PI ELECTRONICS LIMITED

Company Type:

Limited Company

Company No:

04410297

Company Address:

PI ELECTRONICS LIMITED
5TH Floor
7-10 Chandos Street
LONDON
W1G 9DQ


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 ELECTRONICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
363x - Annual Return02/12/2001363x
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
225 - Change of Accounting Referenc07/09/1998225
Particulars of an issue of secured debentures in a series27/02/2006397a
AUD - Auditor's letter of resignation24/07/1997AUD
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
Return delivered for registration of a branch of an oversea company13/11/1996BR1
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
Declaration of solvency22/09/19964.25(SC)
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
EEIG1 - Statement of name10/01/2000EEIG1
Resolution to re-register - ordinary resolution23/02/2005ORES02
3.7 - Notice of Administrative Receiver's death20/03/20013.7
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
L64.01 - Early dissolution request29/05/1993L64.01
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
Order of Court - dissolution void15/12/1999OC-DV
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
Directions to defer dissolution11/09/2006L64.06
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
MISC - Miscellaneous document08/09/1995MISC
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
COAD - Instrument issued under Section 244(5)21/10/1999COAD
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
Notice of manager's particulars06/09/2001EEIG3
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
EEIG6 - Statement of name11/06/2003EEIG6
Disapplication of pre-emption rights04/08/2000RES11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
SRES13 - Other resolution - special resolution09/02/1998SRES13
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
Order of Court for re-registration to private company09/01/2000OC-PRI
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
2.20 - Notice of variation of Administration Order09/07/19992.20
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
RES06 - Reduction of issued capital21/09/2002RES06
L64.04 - Directions to defer dissolution17/11/1994L64.04
Confirmation of dissolution - special resolution25/09/2003SRES09
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
WRES13 - Other resolution - written resolution03/01/2005WRES13
Administrator's abstract of receipts and payments15/09/19982.9(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
169 - Return by a company purchasing its own08/07/1993169
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
Release of Official Receiver18/08/1995L64.07HC
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
MA - Memorandum and Articles03/10/1998MA
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
Capital/bonus issue - written resolution20/11/2004WRES14
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
4.70 - Declaration of Solvency03/04/20044.70
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
NEWINC - New Incorporation documents03/09/2003NEWINC
Official Receiver's release25/01/2002RELREC
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
Re-registration of a company from unlimited to PLC31/12/2005CERT6
Return of alteration in the charter24/04/2004692(1)(a)
VAL - Valuation Report23/08/1999VAL
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
Redemption of shares - special resolution04/11/2002SRES16
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
4.43 - Notice of final meeting of creditors17/04/19934.43
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11