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Company Name: FIREFLY STUDIOS LIMITED

Company Type:

Limited Company

Company No:

03756547

Company Address:

FIREFLY STUDIOS LIMITED
Shakespeare House
168 Lavender Hill
LONDON
SW11 5TF


Date:

01/12/2009

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 STUDIOS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
COCOMP - Order to wind up29/07/1999COCOMP
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
2.2(scot) - Notice of administration order01/12/20052.2(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
RES13 - Other resolution14/11/2000RES13
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
12 - Declaration on application for registration21/03/200512
Return of alteration in the charter25/07/1997692(1)(a)
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
Notice of winding up order26/09/19994.2(SC)
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
ELRES - Elective resolution03/06/1995ELRES
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
L64.01HC - Early dissolution request07/02/2002L64.01HC
Redemption of shares - special resolution30/05/1993SRES16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
L64.07 - Release of Official Receiver30/11/1997L64.07
Cancellation of alteration to the objects of a company04/03/19996
MISC - Miscellaneous document28/11/2004MISC
Notice of place where an oversea branch register is kept30/03/1995362
PROSP - Prospectus31/12/1995PROSP
123 - Notice of increase in nominal capital31/10/1999123
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
VAL - Valuation Report07/10/1998VAL
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
1.1 - Report of meeting approving voluntary arran15/06/19961.1
Capital/bonus issue - written resolution28/07/1994WRES14
353a - Register of members in non-legible form03/03/1996353a
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
Re-registration of a company from limited to unlimited17/11/2003CERT3
RES08 - Purchase own shares08/09/2005RES08
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
4.51 - Certificate that creditors have been paid in full21/09/20024.51
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
325 - Location of register of directors' interests in shares etc06/09/2004325
BUSADDCH - Business address changed12/08/1995BUSADDCH
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
Notice of final meeting of creditors27/05/19944.17(SC)
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
Report of meeting approving voluntary arrangement19/10/19971.1
AUDS - Auditor's statement30/09/1999AUDS
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
363b - Annual Return22/05/2005363b
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
RES02 - esolution to re-register25/09/2000RES02
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a