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Company Name: FIREFLY ICP LIMITED

Company Type:

Limited Company

Company No:

05645645

Company Address:

FIREFLY ICP LIMITED
8 Blackstock Mews
LONDON
N4 2BT


Date:

09/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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FIREFLY ICP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital21/10/2002RESO5
RELREC - Official Receiver's release11/05/2000RELREC
NEWINC - New Incorporation documents13/04/1998NEWINC
Written elective resolution09/04/1995(W)ELRES
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
OCREREG - Order of Court for re-registration03/08/1993OCREREG
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
4.51 - Certificate that creditors have been paid in full17/03/20014.51
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
3.8 - Notice of Order to dispose of charged property01/08/20063.8
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
51 - Application by an unlimited company to be re-registered as limited03/01/200151
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
CLOSE - Scheme of Arrangement31/01/2005CLOSE
362 - Notice of place where an oversea branch register is kept30/10/2002362
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
SRES13 - Other resolution - special resolution29/11/2006SRES13
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
4.20 - Statement of company's affairs19/04/20054.20
397a -22/10/2002397a
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
EEIG1 - Statement of name23/02/1999EEIG1
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
Certificate of specific penalty16/10/1999SPECPEN
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
RESO4 - Increase in nominal capital08/06/2002RESO4
Release of Official Receiver02/03/1996L64.07HC
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
Directions to defer dissolution14/12/1995L64.06
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
363s - Annual Return29/05/1995363s
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
Notice of Receiver's report22/11/20053.5(scot)
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
325 - Location of register of directors' interests in shares etc05/03/2005325
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
Notice of administration order16/10/19982.2(scot)
287 - Change in situation or address of Registered Office10/05/2005287
VAL - Valuation Report10/07/2001VAL
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
Notice of ceasing to act of Receiver16/11/2004405(2)
Re-registration of a company from unlimited to limited14/06/1998CERT1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
EEIG2 - Statement of name18/09/2001EEIG2
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
353 - Register of members19/01/1994353
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
MISC - Miscellaneous document24/03/2001MISC
L64.01HC - Early dissolution request03/12/2003L64.01HC
Financial assistance in shares acquisition27/06/1996RES07
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
SA - Shares agreement10/05/2001SA
RES03 - Exempt from appointment of auditor21/04/1995RES03
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
RES07 - Financial assistance in shares acquisition29/10/1994RES07
353a - Register of members in non-legible form28/01/1999353a
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
F14 - Notice of wind up10/10/2006F14
COAD - Instrument issued under Section 244(5)22/01/1999COAD
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02