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Company Name: FIREFLY PROJECT LIMITEDTHE

Company Type:

Limited Company

Company No:

01880764

Company Address:

FIREFLY PROJECT LIMITEDTHE
Didcot Railway Centre
DIDCOT
OX11 7NJ


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 PROJECT LIMITEDTHE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return08/10/1998363b
OC425 - Order of Court (Section 425)14/12/1999OC425
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
Notice of resignation of Liquidator27/03/19984.16(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
Order of Court (Section 138)16/07/1996OC138
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
L64.04 - Directions to defer dissolution21/06/1993L64.04
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
Scheme of Arrangement02/05/1995CLOSE
169 - Return by a company purchasing its own11/02/1995169
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
PROSP - Prospectus07/09/1997PROSP
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
Notice of death of Liquidator23/05/20064.18(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
Notice of intention to carry on business as an investment company03/03/2002266(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
RES12 - Vary share rights/names03/06/2002RES12
Bona Vacantia disclaimer06/02/1998BONA
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
2.18 - Notice of Order to deal with charged property31/03/20032.18
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
Confirmation of dissolution - written resolution25/02/2000WRES09
353 - Register of members03/11/1994353
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
Early dissolution request21/12/1999L64.01
Notice of Administration Order22/06/20002.6
Confirmation of dissolution - special resolution16/08/2005SRES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
Annual Return25/09/2000363s
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
Mortgage Register28/04/1997ZMORT REG
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
Notice of completion of voluntary arrangement04/07/19951.4(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35