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Company Name: FIREFLY TONICS LIMITED

Company Type:

Limited Company

Company No:

04368369

Company Address:

FIREFLY TONICS LIMITED
1 Petersham Mews
LONDON
SW7 5NR


Date:

09/11/2009

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 TONICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
51 - Application by an unlimited company to be re-registered as limited29/08/200451
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
652C - Withdrawal of application for striking off02/10/2003652C
Notice of appointment of Liquidator08/05/20014.9(SC)
Notice of intention to carry on business as an investment company03/03/2001266(1)
RES08 - Purchase own shares25/04/1999RES08
Declaration of solvency31/10/20024.25(SC)
Return delivered for registration of a branch of an oversea company07/09/2002BR1
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
Shares agreement22/06/2006SA
2.6 - Notice of Administration Order24/09/19972.6
Order of Court for re-registration to private company01/09/2000OC-PRI
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
Application by a private company for re-registration as a public company23/05/200543(3)
Vary share rights/names - ordinary resolution19/07/2001ORES12
Notice of final meeting of creditors08/10/20054.43
287 - Change in situation or address of Registered Office03/08/1994287
12 - Declaration on application for registration08/05/200612
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
RES16 - Redemption of shares24/05/2001RES16
2.6 - Notice of Administration Order06/08/19992.6
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
PROSP - Prospectus15/02/1999PROSP
Return of alteration in the charter03/10/1993692(1)(a)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
Allotment of securities28/06/2003RES10
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
Members' assent to company being re-registered as unlimited07/01/200049(8)a
AAMD - Amended Accounts30/11/1994AAMD
694(4)(b) - Statement of name28/10/2001694(4)(b)
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
Order of Court for re-registration to private company01/11/1999OC-PRI
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
Bona Vacantia disclaimer29/10/1998BONA
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
Annual Return17/08/1998363b
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
1.1 - Report of meeting approving voluntary arran07/04/19951.1
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
Business address changed14/09/2005BUSADDCH
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
COAD - Instrument issued under Section 244(5)17/09/2006COAD
WRES13 - Other resolution - written resolution11/02/2001WRES13
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
Notice of receiver's death08/04/20063.3(scot)
EEIG6 - Statement of name26/05/1998EEIG6
Other resolution - ordinary resolution16/02/1999ORES13
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
Members' assent to company being re-registered as unlimited12/11/200549(8)a
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
51 - Application by an unlimited company to be re-registered as limited30/01/200251
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
Balance sheet25/02/2005BS
362 - Notice of place where an oversea branch register is kept20/10/1994362
EEIG6 - Statement of name10/11/1999EEIG6
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
3.8 - Notice of Order to dispose of charged property03/04/20003.8
Redemption of shares27/03/2005RES16
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
Increase in nominal capital07/11/1993RESO4
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
Miscellaneous document01/12/2006MISC
Release of Official Receiver09/01/2000L64.07
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
2.2(scot) - Notice of administration order25/03/19972.2(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b