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Company Name: FIREFLY EQUINE LIMITED

Company Type:

Limited Company

Company No:

04741851

Company Address:

FIREFLY EQUINE LIMITED
Ickleford Manor
Turnpike Land
Ickleford
HITCHIN
SG5 3XE


Date:

28/11/2009

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 EQUINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
F14 - Notice of wind up03/07/2001F14
PROSP - Prospectus04/05/2003PROSP
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
3.8 - Notice of Order to dispose of charged property16/08/19933.8
Notice of Order to dispose of charged property07/07/20003.8
Orders to rescind, defer or stay04/01/1994COLIQ
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
L64.07 - Release of Official Receiver28/03/2000L64.07
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
Other resolution - written resolution23/04/1998WRES13
BS - Balance sheet18/03/2005BS
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
RES16 - Redemption of shares13/09/1999RES16
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
RES11 - Disapplication of pre-emption rights16/06/1997RES11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
2.20 - Notice of variation of Administration Order29/08/20052.20
51 - Application by an unlimited company to be re-registered as limited28/12/200551
6 - Cancellation of alteration to the objects of a company08/06/19936
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
4.48 - Notice of constitution of liquidation committee09/11/19934.48
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
Notice of order to deal with secured property08/09/19992.11(scot)
353 - Register of members14/06/1996353
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
Change in situation or address of Registered Office06/11/1993287
694(4)(a) - Statement of name02/01/2004694(4)(a)
L64.04 - Directions to defer dissolution03/10/1995L64.04
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
Vary share rights/names - written resolution08/02/2000WRES12
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
1.4 - Notice of completion of voluntary arrang07/04/20001.4
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
RESO5 - Decrease in nominal capital11/11/1998RESO5
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
COCOMP - Order to wind up03/11/2000COCOMP
Change of accounting reference date (Welsh form)24/04/2001225CYM
Vary share rights/names - extraordinary resolution30/09/2002ERES12
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
EEIG1 - Statement of name19/12/1995EEIG1
Memorandum and Articles - used in re-registration19/08/1999MAR
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
Capital/bonus issue - special resolution12/03/2001SRES14
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
SA - Shares agreement12/12/2004SA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
Notice of appointment of Liquidator30/03/20064.9(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
Re-registration of a company from unlimited to limited01/03/1994CERT1
RES03 - Exempt from appointment of auditor25/02/2004RES03
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)