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Company Name: BLUE SKY THREE LIMITED

Company Type:

Limited Company

Company No:

05940136

Company Address:

BLUE SKY THREE LIMITED
5 Stanhope Gate
LONDON
W1K 1AH


Date:

27/11/2009

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 THREE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
ELRES - Elective resolution15/01/1994ELRES
Order of Court for re-registration to private company18/03/2005OC-PRI
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
4.43 - Notice of final meeting of creditors07/04/19964.43
Early dissolution request09/08/2005L64.01
Confirmation of dissolution - written resolution23/09/2001WRES09
Notice of passing of resolution removing an auditor18/04/2005386
RES03 - Exempt from appointment of auditor16/12/2004RES03
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
Location of register of directors' interests in shares etc10/06/2001325
405(1) - Notice of appointment of Receiver06/02/2001405(1)
BONA - Bona Vacantia disclaimer18/10/2001BONA
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
SRES13 - Other resolution - special resolution04/03/2006SRES13
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
Notice of closure of a branch of an oversea company12/01/1998695A(3)
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
DO1 - Notice of disqualification of an indi06/08/2004DO1
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
OCREREG - Order of Court for re-registration16/11/2005OCREREG
694(4)(a) - Statement of name21/10/2001694(4)(a)
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
Notice of Administration Order22/06/20002.6
1.1 - Report of meeting approving voluntary arran31/10/20051.1
Change of Accounting Reference Date13/09/2005225
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
MISC - Miscellaneous document17/05/2005MISC
AUDR - Auditor's report23/08/1994AUDR
4.43 - Notice of final meeting of creditors02/08/19984.43
AA - Annual Accounts05/10/1993AA
Report of meeting approving voluntary arrangement26/05/20011.1
Re-registration of a company from public to private13/12/1993CERT10
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4