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Company Name: FIREFLY DESIGN LIMITED

Company Type:

Limited Company

Company No:

03824689

Company Address:

FIREFLY DESIGN LIMITED
Hearts of Oak House
4 Pembroke Road
SEVENOAKS
TN13 1XR


Date:

10/11/2009

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 DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
Exempt from appointment of auditor - special resolution28/12/1995SRES03
RES09 - Confirmation of dissolution01/08/2006RES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
Annual Return16/10/2003363s
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
4.20 - Statement of company's affairs20/07/19994.20
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
Statement of name19/09/2006694(4)(a)
Notice of closure of a place of business of an oversea company24/05/1999CENT8
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
Register of members in non-legible form26/05/1993353a
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
Release of Official Receiver29/09/1995L64.07HC
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
L64.04 - Directions to defer dissolution17/02/1996L64.04
Release of Official Receiver04/07/2000L64.07
363b - Annual Return29/01/2001363b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
PROSP - Prospectus01/10/1995PROSP
363a - Annual Return04/09/1998363a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
Written elective resolution24/06/2003(W)ELRES
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
L64.04 - Directions to defer dissolution19/03/2002L64.04
OCREREG - Order of Court for re-registration09/10/2005OCREREG
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
Return delivered for registration of a branch of an oversea company13/11/1996BR1
694(4)(b) - Statement of name16/03/1994694(4)(b)
2.6 - Notice of Administration Order24/09/19972.6
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
Other resolution - special resolution25/04/1998SRES13
EEIG3 - Notice of manager's particulars27/03/2004EEIG3