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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:

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 PROMOTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
386 - Notice of passing of resolution removing an auditor14/03/1996386
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
Notice of Administrative Receiver's death12/01/20003.7
Notice of Administrative Receiver's death16/08/19933.7
AA - Annual Accounts17/10/2005AA
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
Notice of constitution of liquidation committee18/07/20064.48
Order or revocation or suspension of voluntary arrangement29/09/20001.2
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
RES09 - Confirmation of dissolution20/12/1995RES09
Statement of Administrator's proposals16/12/19952.21
2.6 - Notice of Administration Order30/05/19932.6
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
Notice of final meeting of creditors27/05/19944.17(SC)
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
Capital/bonus issue - special resolution14/08/1995SRES14
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
MISC - Miscellaneous document12/05/1994MISC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
Resolution to re-register - written resolution23/08/2001WRES02
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
Annual Accounts26/12/2004AA
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
2.18 - Notice of Order to deal with charged property28/11/19942.18
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
Decrease in nominal capital06/01/2002RESO5
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
2.7 - Administration Order15/10/19972.7
Notice of final meeting of creditors27/03/20034.17(SC)
RES09 - Confirmation of dissolution28/06/2000RES09
Other resolution - extraordinary resolution27/04/2006ERES13
363b - Annual Return25/01/2001363b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
Certificate of constitution of creditors25/07/20033.4
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
Application by a public company for re-registration as a private company28/09/200453
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
Annual Return (Welsh language form)14/12/2004363CYM
Notice of ceasing to act of Receiver15/11/1997405(2)
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
288b - Notice of resignation of directors or secretaries09/07/1998288b
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
53 - Application by a public company for re-registration as a private company30/05/200553
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Directions to defer dissolution19/07/1997L64.04
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
Statement of name16/08/1996694(4)(b)
Notice of leave granted in relation to a disqualification order23/09/1995DO3
Notice of disqualification of an individual12/12/2002DO1
Notice of dismissal of petition for administration order06/02/19982.3(scot)