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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:

08/11/2009

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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FIREFLY CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG1 - Statement of name09/11/2006EEIG1
SA - Shares agreement13/09/1995SA
2.23 - Notice of result of meeting of creditors14/10/19932.23
3.4 - Certificate of constitution of creditors02/09/20013.4
EEIG6 - Statement of name22/06/2002EEIG6
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
Directions to defer dissolution05/07/2004L64.06HC
318 - Location of directors' service con28/09/1996318
Auditor's statement02/05/2001AUDS
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
Capital/bonus issue - written resolution30/11/2005WRES14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
Notice of vacation of office by Liquidator19/06/20064.19(SC)
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
CERTNM - Change of name certificate30/10/2003CERTNM
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
363b - Annual Return19/11/1998363b
Statement of name15/03/2000EEIG1
L64.07 - Release of Official Receiver15/02/1999L64.07
4.20 - Statement of company's affairs19/03/19944.20
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
VAL - Valuation Report30/10/1997VAL
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
Notice of death of Voluntary Liquidator30/11/20034.44
Order of Court - dissolution void26/12/2002OC-DV
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
RESO5 - Decrease in nominal capital29/09/1996RESO5
RES11 - Disapplication of pre-emption rights29/04/2005RES11
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
RES13 - Other resolution29/07/1999RES13
RESO5 - Decrease in nominal capital04/07/2000RESO5
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
4.20 - Statement of company's affairs15/11/19974.20
L64.07 - Release of Official Receiver21/09/2003L64.07
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
Report of meeting approving voluntary arrangement26/05/20011.1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
NEWINC - New Incorporation documents30/07/1995NEWINC
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
Change in situation or address of Registered Office01/10/2005287
288a - Notice of appointment of directors or secretaries16/09/1997288a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
Release of Official Receiver08/10/2000L64.07HC
RES16 - Redemption of shares28/03/2001RES16
Resolution to re-register - special resolution11/04/2004SRES02
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
Notice of completion of voluntary arrangement31/07/20041.4(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3