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Company Name: FIREFLY TRADING LIMITED

Company Type:

Limited Company

Company No:

04758018

Company Address:

FIREFLY TRADING LIMITED
Roger C Oaten First Floor
23 Westfield Park
Redland
BRISTOL
BS6 6LT


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 TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return30/12/2002363x
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
Application by a limited company to be re-registered as unlimited20/05/199749(1)
Orders to rescind, defer or stay23/10/2003COLIQ
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
Resolution to re-register01/09/2003RES02
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
BUSADDCH - Business address changed28/09/2003BUSADDCH
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
Report of meeting approving voluntary arrangement11/07/19961.1
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
Return delivered for registration of a branch of an oversea company09/12/2005BR1
OC425 - Order of Court (Section 425)30/06/1999OC425
2.21 - Statement of Administrator's proposals04/08/20042.21
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
BS - Balance sheet30/09/2004BS
395 - Particulars of a mortgage or charge03/09/1996395
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
Order to wind up04/03/1999COCOMP
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
SA - Shares agreement15/11/2000SA
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
2.2(scot) - Notice of administration order03/03/20022.2(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
RES07 - Financial assistance in shares acquisition06/05/1993RES07
Official Receiver's release25/01/2002RELREC
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
12 - Declaration on application for registration19/03/200312
12 - Declaration on application for registration14/05/200012
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
AUDS - Auditor's statement06/09/1996AUDS
NEWINC - New Incorporation documents28/09/1995NEWINC
652A - Application for striking off10/09/1995652A
4.70 - Declaration of Solvency01/12/20044.70
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
ELRES - Elective resolution19/10/1993ELRES
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
Certificate of constitution of creditors05/03/19973.4
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
Certificate of release of Liquidator18/11/19934.14(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
386 - Notice of passing of resolution removing an auditor07/12/2005386
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
AA - Annual Accounts17/06/2000AA
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
Register of Charges08/06/1993401
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
Other resolution - extraordinary resolution27/04/2006ERES13
F14 - Notice of wind up28/12/2003F14
Annual Return17/08/1998363b
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
Administrative Receiver's report21/10/20063.10
353 - Register of members31/05/1997353
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b