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Company Name: PI INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

05905578

Company Address:

PI INTERNATIONAL LIMITED
3 Warwick Road
LONDON
E15 4JZ


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 INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1 - Report of meeting approving voluntary arran22/05/19971.1
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
Notice of winding up order15/02/20044.2(SC)
353a - Register of members in non-legible form08/08/2004353a
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
3.10 - Administrative Receiver's report26/02/19973.10
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
RES06 - Reduction of issued capital15/03/2003RES06
Purchase own shares - written resolution18/09/2001WRES08
Decrease in nominal capital - written resolution13/05/2006WRESO5
L64.01 - Early dissolution request18/09/2002L64.01
363x - Annual Return18/05/1999363x
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
OCREREG - Order of Court for re-registration09/12/2005OCREREG
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
AAMD - Amended Accounts02/07/2002AAMD
COAD - Instrument issued under Section 244(5)28/10/2000COAD
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
4.43 - Notice of final meeting of creditors24/03/20054.43
Notice of Order to dispose of charged property05/03/20003.8
Other resolution - special resolution19/07/2001SRES13
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
Notice of striking-off action suspended04/06/2004DISS6
363 - Annual Return11/12/1993363
L64.01 - Early dissolution request08/03/1999L64.01
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
Exempt from appointment of auditor - special resolution22/03/2001SRES03
RES09 - Confirmation of dissolution25/06/1995RES09
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
Vary share rights/names - special resolution04/11/1993SRES12
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
Purchase own shares - written resolution03/12/2002WRES08
DO1 - Notice of disqualification of an indi23/01/1996DO1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
Return delivered for registration of a branch of an oversea company24/08/1994BR1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
123 - Notice of increase in nominal capital03/09/2000123
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
2.2(scot) - Notice of administration order24/02/20022.2(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
Notice of disqualification order against a body corporate23/11/1993DO2
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
RES07 - Financial assistance in shares acquisition30/07/1997RES07
Notice of manager's particulars03/01/2005EEIG3
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
288a - Notice of appointment of directors or secretaries29/04/1993288a
2.6 - Notice of Administration Order02/06/19982.6
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR