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Company Name: BLUE SKY SIMULATIONS LIMITED

Company Type:

Limited Company

Company No:

05462257

Company Address:

BLUE SKY SIMULATIONS LIMITED
27 Old Gloucester Street
LONDON
WC1N 3XX


Date:

22/11/2009

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 SIMULATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
Abstract of receipt and payments in receivership09/11/19953.6
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
BUSADDCH - Business address changed14/07/1996BUSADDCH
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
4.20 - Statement of company's affairs30/11/20034.20
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
12 - Declaration on application for registration29/11/199612
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
Return delivered for registration of a branch of an oversea company30/06/1999BR1
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
Annual Return09/12/1998363a
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
2.2(scot) - Notice of administration order02/03/20052.2(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
Decrease in nominal capital24/08/1998RESO5
Notice of change of directors or secretaries or in their particulars15/11/1999288c
Notice of order to deal with secured property17/09/20062.11(scot)
2.7 - Administration Order09/11/20062.7
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
4.51 - Certificate that creditors have been paid in full10/08/20014.51
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
Notice of death of Voluntary Liquidator22/11/19944.44
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
Notice of striking-off action suspended16/07/2005DISS6
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
363s - Annual Return25/12/1996363s
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
RES07 - Financial assistance in shares acquisition29/12/2000RES07
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
CLOSE - Scheme of Arrangement05/05/1995CLOSE
Balance sheet27/02/2000BS
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
L64.01 - Early dissolution request27/03/2003L64.01
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
395 - Particulars of a mortgage or charge23/04/1997395
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
694(4)(a) - Statement of name12/08/1997694(4)(a)
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
Notice of place where an oversea branch register is kept05/01/1994362
Disapplication of pre-emption rights12/09/1994RES11
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
SRES13 - Other resolution - special resolution11/05/1995SRES13
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
3.8 - Notice of Order to dispose of charged property20/02/20063.8
Return of alteration in the charter25/07/1997692(1)(a)
225 - Change of Accounting Referenc11/07/2006225
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
Report of meeting approving voluntary arrangement22/07/19981.1
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
L64.07 - Release of Official Receiver10/07/1997L64.07
WRES13 - Other resolution - written resolution13/08/1993WRES13
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
Purchase own shares - ordinary resolution20/05/2002ORES08