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Company Name: BLUE SKY VENTURES LIMITED

Company Type:

Limited Company

Company No:

02815691

Company Address:

BLUE SKY VENTURES LIMITED
Dolphin House
188 Kettering Road
NORTHAMPTON
NN1 4BH


Date:

01/12/2009

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

Email Address:
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BLUE SKY VENTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
OC425 - Order of Court (Section 425)07/07/2003OC425
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
RES12 - Vary share rights/names19/04/2001RES12
Other resolution16/02/2005RES13
Shares agreement22/06/2006SA
L64.01 - Early dissolution request26/11/1994L64.01
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
Scheme of Arrangement06/07/2005CLOSE
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
4.51 - Certificate that creditors have been paid in full27/01/19994.51
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
Vary share rights/names12/09/1994RES12
363b - Annual Return26/02/1997363b
DISS40 - Notice of striking-off action disc15/12/1993DISS40
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
386 - Notice of passing of resolution removing an auditor05/05/1996386
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
Other resolution - ordinary resolution09/04/1998ORES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
2.7 - Administration Order10/08/20062.7
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
Redemption of shares01/05/1996RES16
363b - Annual Return31/10/2004363b
Return by a company purchasing its own shares27/10/2000169
Application to the Court for cancellation of resolution for re-registration23/12/200554
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
Other resolution - ordinary resolution04/09/2000ORES13
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
WRES13 - Other resolution - written resolution19/09/2002WRES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
RES06 - Reduction of issued capital15/03/2000RES06
Notice of order to deal with secured property17/09/20062.11(scot)
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
2.2(scot) - Notice of administration order01/05/20002.2(scot)
Notice of closure of a branch of an oversea company25/08/2003695A(3)
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
4.70 - Declaration of Solvency08/03/20044.70
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
Notice of statement of administrator's proposals16/10/20032.7(scot)
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
Release of Official Receiver29/09/1995L64.07HC
Reduction of issued capital - written resolution12/12/1993WRES06
RES11 - Disapplication of pre-emption rights10/02/1999RES11
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
3.7 - Notice of Administrative Receiver's death24/03/20063.7
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
Confirmation of dissolution - written resolution21/09/2004WRES09
EEIG2 - Statement of name01/05/1993EEIG2
Notice of death of Voluntary Liquidator15/07/19964.44
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
Statement of name12/03/2005694(4)(b)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
DO1 - Notice of disqualification of an indi23/07/1995DO1
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
AA - Annual Accounts02/05/2000AA
Return by an oversea company that the company is being wound up07/03/1998703P(1)
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09