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Company Name: FIREFLY HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04778930

Company Address:

FIREFLY HOLDINGS LIMITED
10 College Road
HARROW
HA1 1DN


Date:

09/11/2009

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 HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
EEIG6 - Statement of name10/11/1999EEIG6
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
Declaration on application for registration (Welsh language form).27/10/199712CYM
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
Notice of a variation or cessation of a disqualification order08/07/1999DO4
Notice of result of meeting of creditors09/03/20052.8(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
Annual Return25/08/1994363b
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
Capital/bonus issue - ordinary resolution03/06/2000ORES14
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
405(1) - Notice of appointment of Receiver22/10/1998405(1)
Vary share rights/names - extraordinary resolution16/05/2000ERES12
Notice of receiver's death20/11/19953.3(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
Notice of appointment of Liquidator30/04/20064.9(SC)
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
Application by an unlimited company to be re-registered as limited05/09/199951
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
Notice of Receiver's report16/07/20063.5(scot)
Directions to defer dissolution28/11/2002L64.04
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
386 - Notice of passing of resolution removing an auditor19/04/1998386
RESO4 - Increase in nominal capital06/05/1996RESO4
363b - Annual Return17/01/1999363b
Return of final meeting in members' voluntary winding-up09/10/19964.71
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
Notice of appointment of directors or secretaries21/01/2006288a
4.70 - Declaration of Solvency06/12/20014.70
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
RES13 - Other resolution25/02/2004RES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
4.48 - Notice of constitution of liquidation committee18/12/19934.48
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
363s - Annual Return09/05/1997363s
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
Return by an oversea company that the company is being wound up12/03/2006703P(1)
Location of register of directors' interests in shares etc20/10/2005325
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
RES12 - Vary share rights/names21/10/1994RES12
Reduction of issued capital01/07/1993RES06
Notice of appointment of Liquidator15/06/19954.9(SC)
RES16 - Redemption of shares27/10/2002RES16
PROSP - Prospectus04/12/1995PROSP
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
Other resolution - extraordinary resolution29/03/2004ERES13
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
COAD - Instrument issued under Section 244(5)10/04/1997COAD
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
CLOSE - Scheme of Arrangement09/03/2002CLOSE
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
Notice of Administration Order12/02/20062.6
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
WRES13 - Other resolution - written resolution03/03/1996WRES13
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
363s - Annual Return10/09/1997363s
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
Vary share rights/names - ordinary resolution02/07/2003ORES12
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
Resolution to re-register - written resolution13/03/2004WRES02
Notice of appointment of Liquidator30/03/20064.9(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224