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Company Name: BLUE SKY VIDEO LIMITED

Company Type:

Limited Company

Company No:

01498385

Company Address:

BLUE SKY VIDEO LIMITED
St Elmo
1A Gomshall Road
Cheam
SUTTON
SM2 7JZ


Date:

28/11/2009

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 VIDEO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
Statement of company's affairs31/12/20044.20
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
Miscellaneous document09/05/1999MISC
Declaration on application by a joint stock company for registration as a public company16/04/2002685
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
Annual Return (Welsh language form)28/11/2006363CYM
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
2.2(scot) - Notice of administration order22/02/19942.2(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
363x - Annual Return20/09/1994363x
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
MA - Memorandum and Articles22/11/1998MA
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
Re-registration of a company from unlimited to PLC08/04/2001CERT6
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
Orders to rescind, defer or stay05/06/2005COLIQ
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
353a - Register of members in non-legible form18/03/2006353a
Return by an oversea company subject to branch registration01/02/1997BR3
Certificate of constitution of creditors23/11/19973.4
386 - Notice of passing of resolution removing an auditor28/07/1995386
53 - Application by a public company for re-registration as a private company23/10/200053
353 - Register of members03/04/2003353
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
L64.06 - Directions to defer dissolution10/03/1996L64.06
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
AUDR - Auditor's report06/04/1997AUDR
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
Notice of discharge of administration order18/05/19932.4(scot)
Notice of striking-off action suspended24/09/2002DISS6
363x - Annual Return24/06/1999363x
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
363 - Annual Return03/10/1999363
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
Notice of completion of voluntary arrangement09/11/19971.4
RES03 - Exempt from appointment of auditor15/04/2006RES03
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
Other resolution21/12/2000RES13
Certificate of release of Liquidator12/08/20044.14(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
RES16 - Redemption of shares03/01/2000RES16
Notice of completion of voluntary arrangement27/02/19961.4(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
Change of name certificate18/10/2000CERTNM
363s - Annual Return19/07/1995363s
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
Particulars of an issue of secured debentures in a series23/09/1995397a
2.6 - Notice of Administration Order09/09/19982.6
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
4.20 - Statement of company's affairs12/05/19954.20
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5