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Company Name: BLUESKY DIRECT GB LIMITED

Company Type:

Limited Company

Company No:

05124144

Company Address:

BLUESKY DIRECT GB LIMITED
C/O 57 Parkland Drive
Oadby
LEICESTER
LE2 4DH


Date:

30/11/2009

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

Email Address:
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BLUESKY DIRECT GB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7 - Administration Order31/07/20062.7
Annual Return07/05/1999363s
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
Notice of wind up09/10/1993F14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
Disapplication of pre-emption rights12/06/1994RES11
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
Notice to Official Receiver of winding-up order08/08/20044.13
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
RES02 - esolution to re-register04/03/2006RES02
AUD - Auditor's letter of resignation22/07/1996AUD
AAMD - Amended Accounts28/05/2005AAMD
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
Notice of completion of voluntary arrangement05/09/19961.4
694(4)(a) - Statement of name11/01/2000694(4)(a)
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
Notice of variation of administration order15/05/19952.12(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
386 - Notice of passing of resolution removing an auditor05/07/1994386
L64.07 - Release of Official Receiver31/07/1993L64.07
Particulars of a mortgage or charge10/02/2000395
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
363a - Annual Return16/08/1993363a
DISS40 - Notice of striking-off action disc27/06/2004DISS40
RES07 - Financial assistance in shares acquisition29/10/1994RES07
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
OC138 - Order of Court (Section 138)28/03/1999OC138
2.7 - Administration Order08/08/20032.7
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
Particulars of an issue of secured debentures in a series07/04/1997397a
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
Return of final meeting in members' voluntary winding-up08/07/20004.71
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
Notice of closure of a place of business of an oversea company15/01/1998CENT8
3.8 - Notice of Order to dispose of charged property07/11/19963.8
EEIG2 - Statement of name17/06/1993EEIG2
RESO4 - Increase in nominal capital14/04/2006RESO4
Annual Return22/09/1999363a
RES03 - Exempt from appointment of auditor31/08/1998RES03
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
Statement of name01/10/2000EEIG2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
Other resolution - ordinary resolution10/04/2000ORES13
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
Re-registration of a company from unlimited to limited21/12/1994CERT1
Capital/bonus issue08/07/2001RES14
325 - Location of register of directors' interests in shares etc04/05/2006325
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
Notice of order to deal with secured property05/11/20042.11(scot)
Register of members25/07/2006353
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
4.48 - Notice of constitution of liquidation committee18/04/20024.48
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
SRES15 - Change of Name Special Resolution10/11/2002SRES15
3.4 - Certificate of constitution of creditors22/04/20023.4
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09