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Company Name: FIREFLY LIGHTING FARNHAM LIMITED

Company Type:

Limited Company

Company No:

05579162

Company Address:

FIREFLY LIGHTING FARNHAM LIMITED
Suite 2 Victoria House
South Street
FARNHAM
GU9 7QU


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 LIGHTING FARNHAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG1 - Statement of name17/10/2005EEIG1
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
Notice of removal of Liquidator01/01/19944.11(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
Redemption of shares - special resolution07/02/1996SRES16
2.6 - Notice of Administration Order11/05/20062.6
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
2.21 - Statement of Administrator's proposals08/10/20032.21
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
1.4 - Notice of completion of voluntary arrang04/01/20011.4
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
Return by a company purchasing its own shares19/08/2002169
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
EEIG2 - Statement of name13/03/1997EEIG2
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
Notice of Administrative Receiver's death20/02/20003.7
MA - Memorandum and Articles09/12/2001MA
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
1.4 - Notice of completion of voluntary arrang31/01/20021.4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
WRES13 - Other resolution - written resolution30/04/1996WRES13
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
L64.04 - Directions to defer dissolution21/11/1994L64.04
Application by a public company for re-registration as a private company27/12/200153
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
4.43 - Notice of final meeting of creditors07/04/20034.43
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
Directions to defer dissolution16/07/2001L64.06HC
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
Early dissolution request25/02/2003L64.01HC
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
353 - Register of members16/09/1995353
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
Order or revocation or suspension of voluntary arrangement19/09/19941.2
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
Notice of Order to dispose of charged property08/05/19953.8
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
Certificate of constitution of creditors15/11/20013.4
1.4 - Notice of completion of voluntary arrang27/01/20021.4
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
RES10 - Allotment of securities23/09/2003RES10
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
Notice of appointment of Receiver09/10/1995405(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
694(4)(a) - Statement of name02/01/2004694(4)(a)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
363b - Annual Return15/10/2006363b
L64.07HC - Release of Official Receiver14/08/2000L64.07HC