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Company Name: FIREFLY ILLUMINATIONS LTD

Company Type:

Limited Company

Company No:

05120480

Company Address:

FIREFLY ILLUMINATIONS LTD
Hillview House
97 Netherstreet
Bromham
CHIPPENHAM
SN15 2DP


Date:

24/11/2009

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 ILLUMINATIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
Register of Charges01/05/2003401
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
Statement of name19/09/2006694(4)(a)
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
BUSADDCH - Business address changed27/10/2004BUSADDCH
Disapplication of pre-emption rights12/09/1994RES11
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
VAL - Valuation Report29/05/2004VAL
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
CERTNM - Change of name certificate14/10/2004CERTNM
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
362 - Notice of place where an oversea branch register is kept03/09/2003362
395 - Particulars of a mortgage or charge19/03/2004395
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
Miscellaneous document18/08/2003MISC
L64.01HC - Early dissolution request26/02/1999L64.01HC
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
2.20 - Notice of variation of Administration Order17/12/19982.20
CLOSE - Scheme of Arrangement19/08/2002CLOSE
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
225 - Change of Accounting Referenc16/12/2003225
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
694(4)(a) - Statement of name22/08/1993694(4)(a)
12 - Declaration on application for registration08/02/200112
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
Notice of disqualification of an individual23/08/2004DO1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
RES08 - Purchase own shares24/05/2000RES08
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
EEIG1 - Statement of name16/01/2002EEIG1
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
Liquidator's statement of receipts and payment18/10/20054.6(SC)
694(4)(a) - Statement of name04/08/2005694(4)(a)
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
Administration Order24/11/20052.7
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
Notice of result of meeting of creditors28/09/19992.23
Bona Vacantia disclaimer20/03/1995BONA
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
Statement of name11/07/1998694(4)(b)
Vary share rights/names - written resolution01/02/2001WRES12
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
2.23 - Notice of result of meeting of creditors24/10/19972.23
4.20 - Statement of company's affairs12/05/19954.20
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
363s - Annual Return28/06/2005363s
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
Decrease in nominal capital - special resolution29/11/2001SRESO5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
Order of Court (Section 425)18/02/2001OC425
RES09 - Confirmation of dissolution25/01/2003RES09
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
OC425 - Order of Court (Section 425)20/10/1999OC425
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)