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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:

05/12/2009

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
Application by a private company for re-registration as a public company30/12/200143(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
Declaration of solvency18/08/20004.25(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
Administrative Receiver's report10/09/19983.10
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
ELRES - Elective resolution19/10/1993ELRES
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
OC138 - Order of Court (Section 138)07/05/2003OC138
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
Redemption of shares09/03/2001RES16
363x - Annual Return20/11/1997363x
Administrator's abstract of receipts and payments22/01/19982.9(SC)
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
RES08 - Purchase own shares11/05/1995RES08
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
Other resolution - extraordinary resolution05/09/1999ERES13
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
Statement of Administrator's proposals10/12/20062.21
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
BUSADDCH - Business address changed12/08/1995BUSADDCH
2.18 - Notice of Order to deal with charged property21/08/20062.18
Change of Name Special Resolution29/04/2006SRES15
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
COAD - Instrument issued under Section 244(5)09/11/2003COAD
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
2.21 - Statement of Administrator's proposals19/04/19932.21
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
PROSP - Prospectus09/08/1995PROSP
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
RES03 - Exempt from appointment of auditor25/08/2003RES03
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
Change in situation or address of Registered Office19/10/2006287
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
BUSADDCH - Business address changed17/04/1995BUSADDCH
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
Particulars of a mortgage or charge15/03/2005395
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
Application by a public company for re-registration as a private company01/05/200153
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
Annual Return (Welsh language form)28/11/2006363CYM
Balance sheet10/10/2002BS
4.70 - Declaration of Solvency08/03/20044.70
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)