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Company Name: FIREFLY CONSULTING LIMITED

Company Type:

Limited Company

Company No:

03585683

Company Address:

FIREFLY CONSULTING LIMITED
Pennyowen Lampool Corner
Maresfield
UCKFIELD
TN22 3DP


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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FIREFLY CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
401 - Register of Charges02/11/2002401
Notice of appointment of a Receiver by the Court22/07/20062(scot)
F14 - Notice of wind up23/08/2006F14
Return by an oversea company that the company is being wound up15/10/2005703P(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
Withdrawal of application for striking off08/08/2005652C
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
Declaration of solvency31/12/19934.25(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
Notice of a variation or cessation of a disqualification order17/02/1994DO4
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
288a - Notice of appointment of directors or secretaries26/10/1993288a
L64.07 - Release of Official Receiver08/05/1995L64.07
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
Notice of increase in nominal capital25/12/1995123
652C - Withdrawal of application for striking off11/09/2004652C
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
Allotment of securities - written resolution02/02/2001WRES10
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
2.21 - Statement of Administrator's proposals12/11/19972.21
Redemption of shares02/10/2002RES16
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
3.8 - Notice of Order to dispose of charged property06/10/19953.8
Notice of closure of a branch of an oversea company08/01/2003695A(3)
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
363b - Annual Return20/07/2006363b
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
Members' assent to company being re-registered as unlimited08/03/200149(8)a
MISC - Miscellaneous document08/09/1995MISC
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
3.4 - Certificate of constitution of creditors13/03/20043.4
401 - Register of Charges27/03/2005401
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
Notice of result of meeting of creditors14/08/20052.8(scot)
RES11 - Disapplication of pre-emption rights16/12/1999RES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
53 - Application by a public company for re-registration as a private company11/10/200653
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
Auditor's report07/03/1997AUDR
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5