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Company Name: SPECIALIST PI LIMITED

Company Type:

Limited Company

Company No:

05100535

Company Address:

SPECIALIST PI LIMITED
The Old School House
School Lane
Middleton Stoney
BICESTER
OX25 4AW


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SPECIALIST PI LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register04/01/2003RES02
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
2.6 - Notice of Administration Order27/03/19992.6
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
Resolution to re-register - written resolution16/06/2002WRES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
AA - Annual Accounts28/03/2001AA
Resolution to re-register - special resolution22/10/1997SRES02
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
Business address changed14/09/2005BUSADDCH
Confirmation of dissolution - written resolution06/10/1995WRES09
363x - Annual Return18/07/1999363x
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
AA - Annual Accounts17/02/1995AA
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
6 - Cancellation of alteration to the objects of a company03/02/20006
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
363a - Annual Return06/09/2003363a
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
652A - Application for striking off18/12/1999652A
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
363b - Annual Return17/01/1999363b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
OC138 - Order of Court (Section 138)30/10/2000OC138
Elective resolution27/06/1997ELRES
Orders to rescind, defer or stay13/06/1993COLIQ
Abstract of receipt and payments in receivership17/12/19963.6
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
Order of Court for re-registration08/03/1995OCREREG
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
4.43 - Notice of final meeting of creditors02/08/19984.43
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
652C - Withdrawal of application for striking off02/10/2003652C
Capital/bonus issue - special resolution01/09/1999SRES14
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
Particulars of a charge created by a company registered in Scotland03/06/2000410
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
363a - Annual Return20/10/2001363a
363a - Annual Return10/04/2004363a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
Elective resolution27/12/2005ELRES
Court Order for notice of wind up19/07/2003CO4.2S
WRES16 - Redemption of shares - written resolution26/12/2001WRES16