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Company Name: FIREFLY FORGE

Company Type:

Non-Limited

Company Address:

FIREFLY FORGE
Unit 6
Worden Park
LEYLAND
PR25 1DJ


Date:

26/11/2009

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

Email Address:


To view the most up to date company information on firefly forge or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on firefly forge, please click on the link below:

FIREFLY FORGE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
Certificate of constitution of creditors31/08/19933.4
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
363 - Annual Return21/08/2001363
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
RES16 - Redemption of shares15/01/2002RES16
OC - Order of Court04/10/1998OC
318 - Location of directors' service con05/01/2006318
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
Notice of Order to dispose of charged property18/03/20033.8
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
Resolution to re-register - special resolution18/10/2004SRES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
RES03 - Exempt from appointment of auditor19/09/1998RES03
Vary share rights/names - written resolution02/11/2006WRES12
363s - Annual Return15/02/2002363s
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
363 - Annual Return17/07/2003363
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
Change of name certificate11/06/2005CERTNM
Return by an oversea company subject to branch registration01/02/1997BR3
Notice of completion of voluntary arrangement11/11/19931.4
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
Auditor's statement30/08/2004AUDS
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
Declaration on application for registration (Welsh language form).18/06/199712CYM
Notice of a variation or cessation of a disqualification order08/07/1999DO4
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
Vary share rights/names - extraordinary resolution26/09/1994ERES12
L64.01HC - Early dissolution request07/08/2005L64.01HC
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
287 - Change in situation or address of Registered Office28/02/1996287
Administrator's abstract of receipts and payments13/05/20032.9(SC)
Registration as Friendly Society26/12/2003CERTIPS
Exempt from appointment of auditor18/05/2002RES03
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
First Directors and secretary and intended situation of Registered Office16/01/200610
Notice of statement of administrator's proposals03/06/20012.7(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
Vary share rights/names - special resolution13/11/1999SRES12
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
Resolution to re-register - written resolution30/03/2002WRES02
COAD - Instrument issued under Section 244(5)26/11/2002COAD
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
652A - Application for striking off11/12/1994652A
Notice of Order to dispose of charged property27/07/19953.8
AUDS - Auditor's statement11/08/2000AUDS
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
Notice of resignation of Liquidator14/02/20014.16(SC)
SA - Shares agreement12/11/2005SA
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
3.10 - Administrative Receiver's report07/06/20043.10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
Register of Charges28/02/2001401
Order of Court (Section 425)24/12/1994OC425
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
Redemption of shares - written resolution20/04/2006WRES16
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
Notice of appointment of Receiver19/09/1999405(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
2.20 - Notice of variation of Administration Order07/02/19962.20
Order of Court for re-registration02/06/1995OCREREG
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11