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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:

30/11/2009

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
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
Annual Return18/10/1996363s
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
694(4)(b) - Statement of name28/10/2001694(4)(b)
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
Notice of final meeting of creditors18/09/19964.43
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
DO1 - Notice of disqualification of an indi21/08/1996DO1
Purchase own shares - ordinary resolution16/03/2000ORES08
Allotment of securities - extraordinary resolution28/09/1996ERES10
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
4.43 - Notice of final meeting of creditors28/01/20004.43
DO1 - Notice of disqualification of an indi22/02/2000DO1
F14 - Notice of wind up31/08/1996F14
RESO5 - Decrease in nominal capital24/01/1998RESO5
Decrease in nominal capital - written resolution30/07/2005WRESO5
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
Particulars of a mortgage or charge20/02/2002395
Notice of dismissal of petition for administration order25/05/19932.3(scot)
CERTNM - Change of name certificate30/10/2003CERTNM
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
Withdrawal of application for striking off11/11/2005652C
SRES15 - Change of Name Special Resolution31/03/1996SRES15
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
288b - Notice of resignation of directors or secretaries10/10/2001288b
L64.01 - Early dissolution request19/05/2002L64.01
Allotment of securities - written resolution31/01/1995WRES10
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
Statement of name19/04/2005694(4)(a)
Statement of rights attached to allotted shares12/05/1999128(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
6 - Cancellation of alteration to the objects of a company12/12/20046
Resolution to re-register - special resolution22/10/1997SRES02
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
363s - Annual Return24/02/2000363s
AAMD - Amended Accounts03/04/1994AAMD
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
123 - Notice of increase in nominal capital28/10/2005123
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
Written elective resolution09/04/1995(W)ELRES
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
Return by an oversea company that the company is being wound up17/02/1996703P(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
Notice of closure of a branch of an oversea company20/09/1997695A(3)
AAMD - Amended Accounts02/07/2002AAMD
Report of meeting approving voluntary arrangement11/07/19961.1
Other resolution - special resolution09/09/2003SRES13
Annual Return25/01/1994363b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
12 - Declaration on application for registration14/07/200312
L64.07 - Release of Official Receiver11/03/1995L64.07
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
L64.01HC - Early dissolution request18/10/2006L64.01HC
Memorandum and Articles - used in re-registration15/03/1995MAR
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
2.18 - Notice of Order to deal with charged property05/11/20012.18
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
694(4)(b) - Statement of name21/06/2002694(4)(b)