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Company Name: FIREFLY PROMOTIONS LIMITED

Company Type:

Limited Company

Company No:

03226038

Company Address:

FIREFLY PROMOTIONS LIMITED
Apex House
6 West Street
EPSOM
KT18 7RG


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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FIREFLY PROMOTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
BUSADDCH - Business address changed22/05/1993BUSADDCH
Notice of passing of resolution removing an auditor05/10/1997386
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
Increase in nominal capital09/01/1994RESO4
OC - Order of Court04/03/1999OC
Location of directors' service contracts09/01/1997318
363a - Annual Return03/02/2004363a
Return delivered for registration of a branch of an oversea company07/09/2002BR1
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
Application for striking off17/02/2005652A
3.7 - Notice of Administrative Receiver's death06/01/20013.7
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
287 - Change in situation or address of Registered Office18/11/2006287
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
Re-registration of a company from limited to unlimited05/03/1998CERT3
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
3.4 - Certificate of constitution of creditors02/04/19973.4
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
RES14 - Capital/bonus issue14/09/1999RES14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
Register of members10/01/2006353
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
DO1 - Notice of disqualification of an indi08/12/2002DO1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
2.21 - Statement of Administrator's proposals20/05/20022.21
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
Annual Return05/05/2005363a
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
Notice of increase in nominal capital21/08/1997123
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
Vary share rights/names - ordinary resolution14/06/2006ORES12
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
401 - Register of Charges23/11/1997401
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
CLOSE - Scheme of Arrangement21/05/1998CLOSE
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
Application by a limited company to be re-registered as unlimited05/08/199549(1)
Capital/bonus issue - special resolution28/07/1999SRES14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
AA - Annual Accounts21/11/1993AA
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
MA - Memorandum and Articles31/07/1995MA
Notice to Official Receiver of winding-up order22/12/19974.13
Notice of leave granted in relation to a disqualification order15/11/2003DO3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11