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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:

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 RESEARCH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
Court Order for notice of wind up09/04/2002CO4.2S
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
Other resolution18/10/1995RES13
1.1 - Report of meeting approving voluntary arran27/03/19971.1
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
Purchase own shares - special resolution28/04/1993SRES08
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
Scheme of Arrangement23/06/2005CLOSE
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
12 - Declaration on application for registration14/05/200012
287 - Change in situation or address of Registered Office01/09/2005287
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
Vary share rights/names - special resolution19/11/2006SRES12
Vary share rights/names - extraordinary resolution30/09/2002ERES12
Prospectus14/07/2001PROSP
Notice of discharge of administration order23/02/19992.4(scot)
L64.06 - Directions to defer dissolution15/05/1994L64.06
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
Resolution to re-register21/09/1997RES02
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
Order or revocation or suspension of voluntary arrangement30/11/20051.2
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
Early dissolution request27/07/1995L64.01HC
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7