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Company Name: FIREFLY RECORDINGS LIMITED

Company Type:

Limited Company

Company No:

05668948

Company Address:

FIREFLY RECORDINGS LIMITED
60 Stumperlowe Crescent Road
SHEFFIELD
S10 3PR


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 RECORDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
ELRES - Elective resolution03/12/2001ELRES
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
Valuation Report27/08/2005VAL
3.7 - Notice of Administrative Receiver's death25/05/19963.7
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
VAL - Valuation Report16/10/1995VAL
CLOSE - Scheme of Arrangement25/03/2000CLOSE
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
Increase in nominal capital - special resolution30/08/2003SRESO4
EEIG6 - Statement of name26/05/1998EEIG6
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
Reduction of issued capital - ordinary resolution23/02/2005ORES06
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
Notice of ceasing to act of Receiver14/05/2003405(2)
SRES13 - Other resolution - special resolution17/06/1997SRES13
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
353a - Register of members in non-legible form28/01/1999353a
Notice of place where an oversea branch register is kept12/12/1996362
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
Statement of company's affairs04/02/19994.20
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
12 - Declaration on application for registration18/05/200212
L64.01 - Early dissolution request09/02/1994L64.01
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
Declaration of Solvency25/09/19954.70
53 - Application by a public company for re-registration as a private company06/04/199553
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
397a -02/07/2006397a
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
SRES15 - Change of Name Special Resolution28/11/2000SRES15
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
DO1 - Notice of disqualification of an indi09/08/1997DO1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
3.10 - Administrative Receiver's report14/06/20023.10
Return delivered for registration of a branch of an oversea company31/08/1994BR1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
ELRES - Elective resolution16/10/1994ELRES
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
COCOMP - Order to wind up10/03/2001COCOMP
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
Business address changed15/08/1994BUSADDCH
Notice of variation of Administration Order16/11/19942.20
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
AA - Annual Accounts29/09/1998AA
Official Receiver's release25/11/2003RELREC
Confirmation of dissolution15/05/1997RES09
EEIG6 - Statement of name04/02/2005EEIG6
RES10 - Allotment of securities20/02/2004RES10
Notice of variation of administration order20/09/20042.12(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
VAL - Valuation Report01/01/1999VAL
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
Mortgage Register14/06/1994ZMORT REG
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
EEIG6 - Statement of name29/06/2006EEIG6
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
Administration Order21/01/19972.7
Other resolution - written resolution07/01/1999WRES13
Resolution to re-register - written resolution31/10/1998WRES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)