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Company Name: PI EXECUTIVE LIMITED

Company Type:

Limited Company

Company No:

04741799

Company Address:

PI EXECUTIVE LIMITED
Winchester House 3RD Floor
259-269 Old Marylebone Road
LONDON
NW1 5RA


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 EXECUTIVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
Administration Order08/01/19952.7
Report of meeting approving voluntary arrangement07/06/19931.1
401 - Register of Charges15/06/1997401
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
Notice of Order to deal with charged property19/11/20042.18
Notice of final meeting of creditors21/02/19984.43
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
Register of Charges22/05/2004401
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
RESO5 - Decrease in nominal capital25/12/2003RESO5
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
363s - Annual Return28/06/2005363s
2.7 - Administration Order04/06/19932.7
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
Exempt from appointment of auditor - special resolution28/10/2006SRES03
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
MA - Memorandum and Articles16/05/1998MA
Other resolution - special resolution26/01/2006SRES13
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
288a - Notice of appointment of directors or secretaries10/11/2005288a
OC - Order of Court17/10/2005OC
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
4.20 - Statement of company's affairs05/03/20004.20
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
WRES13 - Other resolution - written resolution16/03/2003WRES13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
2.21 - Statement of Administrator's proposals21/02/19942.21
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
395 - Particulars of a mortgage or charge09/07/2002395
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
362 - Notice of place where an oversea branch register is kept23/02/2006362
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
ELRES - Elective resolution14/07/1997ELRES
Certificate of release of Liquidator19/02/19974.14(SC)
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
362 - Notice of place where an oversea branch register is kept11/08/1993362
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
Notice to Official Receiver of winding-up order26/07/19954.13
Notice of petition for administration order01/11/20002.1(scot)
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
Cancellation of alteration to the objects of a company04/03/19996
SA - Shares agreement14/11/1996SA
Statement of name13/06/1993EEIG1
AUDS - Auditor's statement10/02/2000AUDS
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
353 - Register of members01/05/1999353
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
2.6 - Notice of Administration Order05/08/20042.6
Order of Court (Section 138)03/07/1993OC138
Notice of variation of Administration Order17/01/19962.20
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)