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Company Name: PI PHOTONICS LIMITED

Company Type:

Limited Company

Company No:

04346524

Company Address:

PI PHOTONICS LIMITED
36 North End
Meldreth
ROYSTON
SG8 6NT


Date:

24/11/2009

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 PHOTONICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
53 - Application by a public company for re-registration as a private company29/11/200353
Notice of disqualification of an individual23/08/2004DO1
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
Notice of final meeting of creditors27/11/20004.17(SC)
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
First Directors and secretary and intended situation of Registered Office09/01/200310
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
Notice of wind up01/03/2002F14
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
Purchase own shares - special resolution30/11/2005SRES08
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
Decrease in nominal capital - special resolution15/12/2002SRESO5
Return by an oversea company subject to branch registration22/11/1996BR3
Notice of completion of voluntary arrangement11/07/19971.4(scot)
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
Re-registration of a company from private to public with a change of name13/02/1994CERT7
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
Increase in nominal capital06/05/2000RESO4
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
RES07 - Financial assistance in shares acquisition03/08/1995RES07
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
OC138 - Order of Court (Section 138)13/11/2004OC138
123 - Notice of increase in nominal capital14/08/2004123
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
Notice of intention to carry on business as an investment company12/04/2006266(1)
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
RES02 - esolution to re-register17/08/2000RES02
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
Notice of wind up09/10/1993F14
12 - Declaration on application for registration17/12/200112
Notice of discharge of Administration Order25/04/19962.19
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
RES14 - Capital/bonus issue25/11/2005RES14
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
OC425 - Order of Court (Section 425)17/10/2006OC425
COCOMP - Order to wind up21/09/2003COCOMP
Register of Charges01/05/2003401
Register of members in non-legible form25/01/1994353a
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
RES09 - Confirmation of dissolution18/04/1999RES09
Application by a public company for re-registration as a private company19/06/199753
Notice of resignation of Liquidator08/09/19934.16(SC)
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
3.4 - Certificate of constitution of creditors04/02/20033.4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
RES14 - Capital/bonus issue26/05/2005RES14
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
Certificate of specific penalty11/11/1998SPECPEN
353 - Register of members17/04/1999353
Vary share rights/names25/09/1999RES12
3.7 - Notice of Administrative Receiver's death25/10/20003.7
Annual Return02/12/1993363
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
Financial assistance in shares acquisition30/12/2002RES07
4.51 - Certificate that creditors have been paid in full12/04/20054.51
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
OC425 - Order of Court (Section 425)11/02/1994OC425
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
RES13 - Other resolution11/11/1999RES13
Bona Vacantia disclaimer05/12/1993BONA
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
6 - Cancellation of alteration to the objects of a company29/10/19976
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
Decrease in nominal capital06/01/2002RESO5
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
Decrease in nominal capital - special resolution03/12/2006SRESO5
COAD - Instrument issued under Section 244(5)06/07/2006COAD
OC425 - Order of Court (Section 425)09/03/2006OC425
Notice of appointment of a Receiver by the Court20/12/19972(scot)
2.19 - Notice of discharge of Administration Order05/12/20062.19
Annual Return (Welsh language form)25/04/1999363CYM
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
L64.04 - Directions to defer dissolution29/11/1996L64.04
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
363s - Annual Return30/03/2002363s
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
694(4)(b) - Statement of name16/01/2004694(4)(b)