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Company Name: FIREFLY SERVICES LIMITED

Company Type:

Limited Company

Company No:

05076212

Company Address:

FIREFLY SERVICES LIMITED
C/O Hwca 5TH Floor Humberstone
House Humberstone Gate
LEICESTER
LE1 1WB


Date:

08/11/2009

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 SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
363a - Annual Return21/05/2003363a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
Notice of completion of voluntary arrangement25/05/19931.4
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
Balance sheet27/02/2000BS
AUD - Auditor's letter of resignation27/02/2001AUD
Particulars of a mortgage or charge14/12/2004395
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
Re-registration of a company from unlimited to PLC22/03/2005CERT6
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
RES12 - Vary share rights/names19/04/2001RES12
RELREC - Official Receiver's release22/12/1999RELREC
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
3.8 - Notice of Order to dispose of charged property24/11/20013.8
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
F14 - Notice of wind up29/12/1998F14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
BUSADDCH - Business address changed14/07/1996BUSADDCH
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
401 - Register of Charges12/02/2001401
Change in situation or address of Registered Office06/06/2002287
12 - Declaration on application for registration30/11/199612
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
363a - Annual Return22/10/1999363a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
NEWINC - New Incorporation documents30/07/1995NEWINC
386 - Notice of passing of resolution removing an auditor29/03/1998386
401 - Register of Charges13/12/1995401
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
362 - Notice of place where an oversea branch register is kept20/10/1994362
RES07 - Financial assistance in shares acquisition31/07/1994RES07
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
F14 - Notice of wind up14/11/1996F14
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
Declaration of solvency25/10/20044.25(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
BS - Balance sheet21/11/1997BS
1.4 - Notice of completion of voluntary arrang27/11/19941.4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
Liquidator's statement of receipts and payments31/03/19954.68
BS - Balance sheet09/07/1999BS
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
Application by a private company for re-registration as a public company21/01/199543(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
SA - Shares agreement01/10/2004SA
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
DO1 - Notice of disqualification of an indi21/08/1996DO1
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
Return delivered for registration of a branch of an oversea company06/10/1997BR1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33