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Company Name: ANOTHER BLUE SKY LIMITED

Company Type:

Limited Company

Company No:

05821119

Company Address:

ANOTHER BLUE SKY LIMITED
Moray House
23 - 31 Great Titchfield Street
LONDON
W1W 7PA


Date:

08/01/2009

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

Email Address:
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ANOTHER BLUE SKY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
Memorandum and Articles04/04/1995MA
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
L64.07 - Release of Official Receiver19/05/1995L64.07
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
652A - Application for striking off22/09/1994652A
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
Increase in nominal capital08/05/1994RESO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
2.2(scot) - Notice of administration order19/02/20032.2(scot)
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
PROSP - Prospectus09/08/1995PROSP
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
DO1 - Notice of disqualification of an indi09/03/2000DO1
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
RESO5 - Decrease in nominal capital24/01/1998RESO5
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
Exempt from appointment of auditor20/12/2004RES03
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
Notice of result of meeting of creditors17/02/20022.8(scot)
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
Notice of winding up order21/12/19994.2(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
Return of final meeting in members' voluntary winding-up12/07/19964.71
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
DISS40 - Notice of striking-off action disc22/12/2001DISS40
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
Purchase own shares05/03/2003RES08
2.21 - Statement of Administrator's proposals19/04/19932.21
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
2.20 - Notice of variation of Administration Order11/04/20002.20
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
Annual Return (Welsh language form)23/04/2004363CYM
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
169 - Return by a company purchasing its own12/09/1995169
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17