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Company Name: FIREFLY RESEARCH LIMITED

Company Type:

Limited Company

Company No:

05045002

Company Address:

FIREFLY RESEARCH LIMITED
1 Hawarden Grove
Herne Hill
LONDON
SE24 9DQ


Date:

05/12/2009

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 RESEARCH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
363s - Annual Return09/05/1997363s
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
OCREREG - Order of Court for re-registration19/10/2004OCREREG
2.18 - Notice of Order to deal with charged property26/05/19992.18
AAMD - Amended Accounts23/01/2000AAMD
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
6 - Cancellation of alteration to the objects of a company12/12/20006
Other resolution21/11/2001RES13
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
287 - Change in situation or address of Registered Office11/05/2004287
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
363s - Annual Return29/05/1995363s
Statement of rights attached to allotted shares12/05/1999128(1)
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
RES10 - Allotment of securities27/04/1998RES10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
288a - Notice of appointment of directors or secretaries05/06/2005288a
363 - Annual Return10/07/1993363
BUSADDCH - Business address changed27/10/2004BUSADDCH
Capital/bonus issue09/06/1994RES14
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
Resolution to re-register - written resolution13/01/1999WRES02
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
363b - Annual Return25/09/1996363b
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)