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Company Name: BLUE SKY RESOURCING LIMITED

Company Type:

Limited Company

Company No:

04238771

Company Address:

BLUE SKY RESOURCING LIMITED
No 1 Cochrane House
Admirals Way
Canary Wharf
LONDON
E14 9UD


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BLUE SKY RESOURCING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
Purchase own shares - extraordinary resolution26/05/2001ERES08
AA - Annual Accounts16/04/1997AA
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
363x - Annual Return02/04/2003363x
4.48 - Notice of constitution of liquidation committee10/01/19944.48
405(1) - Notice of appointment of Receiver17/11/2000405(1)
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
Shares agreement09/01/1999SA
2.20 - Notice of variation of Administration Order04/07/19972.20
Liquidator's statement of receipts and payment08/07/19994.6(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
Declaration of solvency31/12/19934.25(SC)
OC138 - Order of Court (Section 138)20/07/1994OC138
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
694(4)(b) - Statement of name27/06/2004694(4)(b)
Notice of Administration Order09/04/20012.6
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
CLOSE - Scheme of Arrangement03/09/2006CLOSE
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
RES10 - Allotment of securities22/08/1996RES10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
Order to wind up13/05/2001COCOMP
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
Business address changed18/12/2003BUSADDCH
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
Statement of name03/09/1996694(4)(b)
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
RES02 - esolution to re-register26/11/2002RES02
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
353a - Register of members in non-legible form19/03/2004353a
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
Instrument issued under Section 244(5)09/05/2003COAD
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
Increase in nominal capital - written resolution15/08/2002WRESO4
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
MA - Memorandum and Articles09/12/2001MA
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
RES02 - esolution to re-register27/04/1994RES02
RES06 - Reduction of issued capital16/08/2006RES06
3.7 - Notice of Administrative Receiver's death30/05/20033.7
Auditor's report25/09/1994AUDR
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
Confirmation of dissolution - written resolution10/12/2001WRES09
123 - Notice of increase in nominal capital24/01/2006123
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)