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Company Name: FIREFLY LIMITED

Company Type:

Limited Company

Company No:

02109785

Company Address:

FIREFLY LIMITED
6 Odun Road
Appledore
BIDEFORD
EX39 1PT


Date:

26/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Receiver09/07/1994405(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
363b - Annual Return29/01/2001363b
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
395 - Particulars of a mortgage or charge10/01/2000395
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
Change of name certificate04/10/1996CERTNM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
3.8 - Notice of Order to dispose of charged property13/11/20043.8
3.4 - Certificate of constitution of creditors24/10/20013.4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
Annual Return07/08/2004363a
6 - Cancellation of alteration to the objects of a company07/05/20066
Vary share rights/names06/05/2006RES12
BONA - Bona Vacantia disclaimer07/03/1996BONA
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
Members' assent to company being re-registered as unlimited15/08/200549(8)a
Notice of disqualification of an individual12/12/1996DO1
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
RELREC - Official Receiver's release12/11/2006RELREC
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
Notice of leave granted in relation to a disqualification order17/02/1995DO3
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
New Incorporation documents09/10/1993NEWINC
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
RES16 - Redemption of shares10/08/2004RES16
Decrease in nominal capital19/04/1995RESO5
Notice of receiver's death07/10/19973.3(scot)