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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:

08/11/2009

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 PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
2.6 - Notice of Administration Order27/03/19992.6
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
Register of Charges22/05/2004401
Notice of constitution of liquidation committee05/07/19984.48
EEIG6 - Statement of name29/06/2006EEIG6
Re-registration of a company from private to public with a change of name11/06/2005CERT7
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
Exempt from appointment of auditor09/10/2004RES03
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
Official Receiver's release12/01/2003RELREC
COAD - Instrument issued under Section 244(5)22/01/1999COAD
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
F14 - Notice of wind up22/04/2001F14
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
2.19 - Notice of discharge of Administration Order01/01/19942.19
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
L64.01HC - Early dissolution request01/05/1996L64.01HC
Miscellaneous document07/04/1999MISC
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
AUD - Auditor's letter of resignation18/01/1997AUD
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
Certificate of constitution of creditors05/03/19973.4
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
Other resolution24/11/1996RES13
Abstract of receipt and payments in receivership09/11/19953.6
First Directors and secretary and intended situation of Registered Office27/08/199310
Notice of Administrative Receiver's death15/03/19973.7
MISC - Miscellaneous document19/11/1998MISC
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
New Incorporation documents17/09/1996NEWINC
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
Notice of increase in nominal capital05/02/1995123
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
4.48 - Notice of constitution of liquidation committee30/05/20024.48
OC425 - Order of Court (Section 425)30/06/2002OC425
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
3.7 - Notice of Administrative Receiver's death17/07/20023.7
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)