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Company Name: PI ENERGY & EMISSIONS LIMITED

Company Type:

Limited Company

Company No:

SC209704

Company Address:

PI ENERGY & EMISSIONS LIMITED
34 Albyn Place
ABERDEEN
AB10 1FW


Date:

05/12/2009

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 ENERGY & EMISSIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
Auditor's report05/04/1996AUDR
Resolution to re-register - written resolution06/02/1997WRES02
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
4.20 - Statement of company's affairs16/02/20054.20
Other resolution - ordinary resolution25/11/1994ORES13
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
Statement of company's affairs08/06/20004.20
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
Redemption of shares - extraordinary resolution02/12/1994ERES16
Application to the Court for cancellation of resolution for re-registration21/02/200254
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
OC - Order of Court04/10/1998OC
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
363a - Annual Return23/10/2000363a
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
WRES13 - Other resolution - written resolution29/08/2002WRES13
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
Directions to defer dissolution19/09/2006L64.06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
288a - Notice of appointment of directors or secretaries09/03/2003288a
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
401 - Register of Charges25/01/1999401
Annual Accounts26/12/2004AA
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
Memorandum and Articles22/08/1996MA
RES16 - Redemption of shares20/04/2002RES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
Notice of final meeting of creditors08/10/20054.43
RES12 - Vary share rights/names23/10/1996RES12
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
AA - Annual Accounts09/04/2001AA
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
L64.01 - Early dissolution request29/05/2002L64.01
Notice of disqualification order against a body corporate12/02/1998DO2
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
1.1 - Report of meeting approving voluntary arran10/04/19941.1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
BUSADDCH - Business address changed01/01/1995BUSADDCH
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
Notice of appointment of Liquidator15/06/19944.9(SC)
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
Order of Court for re-registration31/10/1993OCREREG
3.7 - Notice of Administrative Receiver's death10/09/20033.7
Location of directors' service contracts10/02/2005318
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
L64.04 - Directions to defer dissolution30/12/1993L64.04
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
Notice of Administration Order14/07/19982.6
363b - Annual Return26/04/2003363b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
BONA - Bona Vacantia disclaimer07/01/2001BONA
Notice of documents and particulars required to be filed08/10/2000EEIG4
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
F14 - Notice of wind up15/07/2002F14
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
First Directors and secretary and intended situation of Registered Office25/06/200510
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
287 - Change in situation or address of Registered Office31/03/2006287
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
Resolution to re-register - extraordinary resolution12/11/1993ERES02
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
3.8 - Notice of Order to dispose of charged property01/04/20023.8
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a