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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:

24/11/2009

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
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
RES08 - Purchase own shares25/04/1999RES08
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
AUDS - Auditor's statement29/09/1993AUDS
AA - Annual Accounts14/06/2000AA
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
RES10 - Allotment of securities19/07/1998RES10
DISS40 - Notice of striking-off action disc22/10/1998DISS40
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
318 - Location of directors' service con08/06/1994318
2.21 - Statement of Administrator's proposals08/10/20032.21
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
Notice of result of meeting of creditors01/11/19992.23
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
287 - Change in situation or address of Registered Office31/03/2006287
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
Declaration on application for registration (Welsh language form).22/12/200412CYM
Capital/bonus issue31/01/2001RES14
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
Members' assent to company being re-registered as unlimited07/04/199649(8)a
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
Notice of resignation of directors or secretaries10/01/2006288b
Vary share rights/names - ordinary resolution24/02/2002ORES12
Decrease in nominal capital29/05/1994RESO5
3.4 - Certificate of constitution of creditors02/09/20013.4
RES10 - Allotment of securities29/09/2003RES10
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
401 - Register of Charges15/02/1994401
L64.01HC - Early dissolution request28/03/1994L64.01HC
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
Early dissolution request27/07/1995L64.01HC
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
1.1 - Report of meeting approving voluntary arran05/02/19961.1
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
Administrator's abstract of receipts and payments15/09/19982.9(SC)
F14 - Notice of wind up31/07/2006F14
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
ELRES - Elective resolution15/01/1994ELRES
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
RES11 - Disapplication of pre-emption rights19/09/1996RES11
Certificate of removal of Voluntary Liquidator12/01/20064.38
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
Notice of Administration Order28/04/20052.6
Balance sheet15/01/2004BS