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Company Name: FIREFLY CREATIONS LIMITED

Company Type:

Limited Company

Company No:

03792109

Company Address:

FIREFLY CREATIONS LIMITED
Russell Bedford House City Forum
250 City Road
LONDON
EC1V 2QQ


Date:

27/11/2009

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

Email Address:
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FIREFLY CREATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
123 - Notice of increase in nominal capital04/10/2005123
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
COCOMP - Order to wind up03/07/1995COCOMP
Exempt from appointment of auditor - special resolution28/10/1995SRES03
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
Re-registration of a company from private to public20/10/1997CERT5
Declaration of Solvency19/04/20034.70
Orders to rescind, defer or stay18/07/2004COLIQ
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
AA - Annual Accounts19/10/1997AA
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
2.7 - Administration Order03/02/20022.7
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
2.6 - Notice of Administration Order24/06/20052.6
2.20 - Notice of variation of Administration Order18/12/19962.20
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
L64.01 - Early dissolution request18/09/2002L64.01
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
Release of Official Receiver04/03/1997L64.07
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
287 - Change in situation or address of Registered Office19/04/1994287
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
Notice of leave granted in relation to a disqualification order14/01/2005DO3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
Notice of wind up06/04/1994F14
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
Notice of Administrative Receiver's death12/01/20003.7
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
RES02 - esolution to re-register10/05/1994RES02
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
Statement of company's affairs06/09/20014.20
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
694(4)(b) - Statement of name09/02/2005694(4)(b)
Order of Court - dissolution void24/12/1994OC-DV
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
Return by an oversea company subject to branch registration21/07/1994BR3
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
Exempt from appointment of auditor - written resolution25/06/1994WRES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46