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Company Name: FIREFLY SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

02981133

Company Address:

FIREFLY SYSTEMS LIMITED
6 Odun Road
Appledore
BIDEFORD
EX39 1PT


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 SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
Application by a limited company to be re-registered as unlimited05/08/199549(1)
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
405(1) - Notice of appointment of Receiver11/02/2001405(1)
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
Vary share rights/names12/10/1996RES12
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
Vary share rights/names - written resolution13/12/1996WRES12
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
Prospectus25/05/1994PROSP
363b - Annual Return06/03/1994363b
BONA - Bona Vacantia disclaimer27/12/1997BONA
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
L64.04 - Directions to defer dissolution17/11/1994L64.04
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
363s - Annual Return28/06/2005363s
2.7 - Administration Order31/07/20062.7
363a - Annual Return07/06/1999363a
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
RES02 - esolution to re-register04/07/1997RES02
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
363 - Annual Return13/07/1994363
AUDR - Auditor's report29/04/1996AUDR
2.7 - Administration Order17/01/20032.7
Notice of striking-off action suspended20/12/1999DISS6
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
Early dissolution request18/11/2006L64.01HC
694(4)(b) - Statement of name13/01/2000694(4)(b)
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
287 - Change in situation or address of Registered Office11/11/2000287
Administrator's abstract of receipts and payments10/05/20022.9(SC)
RES16 - Redemption of shares10/08/2004RES16
Notice of appointment of Receiver09/07/1994405(1)
Notice of appointment of Liquidator08/05/20014.9(SC)
EEIG2 - Statement of name10/08/1999EEIG2
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
SA - Shares agreement02/07/1995SA
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
Notice of appointment of Liquidator08/11/19934.9(SC)
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
Notice of Administrative Receiver's death06/10/20013.7
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
Return delivered for registration of a branch of an oversea company29/11/1996BR1
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
Purchase own shares - special resolution09/05/1996SRES08
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
Redemption of shares - written resolution09/05/1993WRES16
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
Location of register of directors' interests in shares etc13/02/1994325
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
Notice of resignation of Liquidator28/01/19994.16(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
Purchase own shares - written resolution17/01/2004WRES08
363s - Annual Return14/12/1997363s
353a - Register of members in non-legible form04/05/1994353a
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
Annual Return16/05/1996363
Notice of passing of resolution removing an auditor05/10/1997386
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
Notice of death of Liquidator04/06/19944.18(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
SRES15 - Change of Name Special Resolution07/06/1999SRES15
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
RES16 - Redemption of shares12/03/2000RES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
Register of members in non-legible form27/06/1996353a
395 - Particulars of a mortgage or charge30/09/2000395
RELREC - Official Receiver's release03/02/2003RELREC
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
3.10 - Administrative Receiver's report09/03/20023.10
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
OCREREG - Order of Court for re-registration01/01/2003OCREREG
VAL - Valuation Report15/11/1997VAL
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
53 - Application by a public company for re-registration as a private company20/12/200553