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Company Name: FIREFLY PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

03297057

Company Address:

FIREFLY PRODUCTS LIMITED
Springfield House
Church End
Great Rollright
CHIPPING NORTON
OX7 5RX


Date:

02/12/2009

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 PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
386 - Notice of passing of resolution removing an auditor20/09/2005386
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
Notice of removal of Liquidator24/11/20004.11(SC)
DISS40 - Notice of striking-off action disc03/01/1996DISS40
CERTNM - Change of name certificate14/04/1994CERTNM
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
RES13 - Other resolution08/11/2005RES13
2.18 - Notice of Order to deal with charged property01/01/19972.18
AAMD - Amended Accounts21/09/1998AAMD
BONA - Bona Vacantia disclaimer13/07/1994BONA
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
1.4 - Notice of completion of voluntary arrang10/12/19991.4
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
Notice of Receiver's report31/05/19983.5(scot)
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
Auditor's letter of resignation19/01/2001AUD
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
Confirmation of dissolution - special resolution31/01/1997SRES09
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
MA - Memorandum and Articles15/02/2003MA
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
3.8 - Notice of Order to dispose of charged property09/09/20013.8
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
Declaration on application for registration24/02/200112
2.6 - Notice of Administration Order30/05/19932.6
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
Change of Accounting Reference Date10/07/2006225
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
Notice of Administration Order17/09/20062.6
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
CERTNM - Change of name certificate27/04/1998CERTNM
Application by an unlimited company to be re-registered as limited19/02/199851
PROSP - Prospectus04/12/1995PROSP
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
Redemption of shares27/03/2005RES16
4.20 - Statement of company's affairs08/12/19954.20
694(4)(a) - Statement of name10/10/2006694(4)(a)
Application to the Court for cancellation of resolution for re-registration26/06/199354
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
53 - Application by a public company for re-registration as a private company05/09/199453
AA - Annual Accounts01/06/2001AA
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
6 - Cancellation of alteration to the objects of a company05/07/19996
Notice of leave granted in relation to a disqualification order30/08/1998DO3
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
53 - Application by a public company for re-registration as a private company23/11/199753
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4