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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:

22/11/2009

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
Notice of Order to dispose of charged property27/07/19953.8
BUSADDCH - Business address changed26/08/2006BUSADDCH
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
Other resolution - special resolution14/05/2002SRES13
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
53 - Application by a public company for re-registration as a private company20/05/200053
RES10 - Allotment of securities19/07/1998RES10
2.20 - Notice of variation of Administration Order09/02/20022.20
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
BS - Balance sheet05/09/1996BS
Other resolution - ordinary resolution09/04/1998ORES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
Purchase own shares17/04/1998RES08
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
395 - Particulars of a mortgage or charge16/11/1994395
Notice of vacation of office by Liquidator24/09/20054.19(SC)
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
2.18 - Notice of Order to deal with charged property31/03/20032.18
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
Notice of Order to dispose of charged property27/09/20053.8
Redemption of shares - extraordinary resolution20/09/2003ERES16
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
WRES13 - Other resolution - written resolution03/01/2005WRES13
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
DO1 - Notice of disqualification of an indi14/08/2005DO1
Amended Accounts07/11/2004AAMD
Statement of name12/03/2003694(4)(a)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
3.7 - Notice of Administrative Receiver's death04/05/20043.7
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
VAL - Valuation Report23/08/1999VAL
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
1.1 - Report of meeting approving voluntary arran19/10/19981.1
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
EEIG1 - Statement of name21/11/2006EEIG1
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
RES10 - Allotment of securities12/11/2003RES10
Particulars of a mortgage or charge04/09/1998395
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
Other resolution - special resolution12/11/1996SRES13
325 - Location of register of directors' interests in shares etc12/01/2002325
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
Statement of name21/04/1994EEIG6
RES02 - esolution to re-register09/09/2003RES02
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
1.4 - Notice of completion of voluntary arrang22/01/20031.4
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
AUD - Auditor's letter of resignation14/10/1996AUD
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
OC138 - Order of Court (Section 138)16/05/1999OC138
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
RES03 - Exempt from appointment of auditor10/03/1999RES03
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)