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Company Name: CA BLUE SKY LIMITED

Company Type:

Limited Company

Company No:

05851085

Company Address:

CA BLUE SKY LIMITED
4TH Floor St Alphage House
2 Fore Street
LONDON
EC2Y 5DH


Date:

09/11/2009

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

Email Address:
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CA BLUE SKY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
Directions to defer dissolution11/09/2006L64.06
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
AAMD - Amended Accounts22/06/1994AAMD
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
New Incorporation documents17/09/1996NEWINC
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
1.1 - Report of meeting approving voluntary arran11/09/19961.1
Exempt from appointment of auditor - special resolution22/03/2001SRES03
Re-registration of a company from limited to unlimited15/11/2001CERT3
RES06 - Reduction of issued capital27/07/2005RES06
CLOSE - Scheme of Arrangement25/01/1999CLOSE
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
RES13 - Other resolution24/07/2003RES13
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
1.1 - Report of meeting approving voluntary arran01/03/20011.1
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
Re-registration of a company from unlimited to PLC31/12/2005CERT6
Notice of administration order04/07/19972.2(scot)
AUDR - Auditor's report31/01/1997AUDR
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
4.20 - Statement of company's affairs15/12/20034.20
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
Return of alteration in the charter20/11/2005692(1)(a)
SRES13 - Other resolution - special resolution30/06/1993SRES13
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
4.43 - Notice of final meeting of creditors04/02/20024.43
OC - Order of Court08/10/2005OC
Confirmation of dissolution - special resolution12/04/1996SRES09
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
RES14 - Capital/bonus issue25/11/2005RES14
Notice of disqualification of an individual23/08/2004DO1
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
Re-registration of a company from unlimited to PLC14/08/1994CERT6
F14 - Notice of wind up31/07/2006F14
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
Notice of statement of administrator's proposals18/08/19992.7(scot)
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
RESO4 - Increase in nominal capital13/11/1993RESO4
3.8 - Notice of Order to dispose of charged property23/06/19983.8
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
694(4)(a) - Statement of name10/10/2006694(4)(a)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
RES09 - Confirmation of dissolution01/05/1997RES09
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
BUSADDCH - Business address changed28/07/1999BUSADDCH
Other resolution - written resolution06/09/2004WRES13
169 - Return by a company purchasing its own19/06/1995169
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
4.20 - Statement of company's affairs05/12/19944.20
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2