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Company Name: FIREFLY UK LIMITED

Company Type:

Limited Company

Company No:

02553667

Company Address:

FIREFLY UK LIMITED
10 Portland Business Centre
Manor House Lane
Datchet
SLOUGH
SL3 9BD


Date:

05/12/2009

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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to PLC22/10/2004CERT6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
Application by an unlimited company to be re-registered as limited13/05/200051
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
Court Order for notice of wind up04/02/1996CO4.2S
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
363 - Annual Return15/01/2004363
Administrative Receiver's report15/08/20023.10
2.19 - Notice of discharge of Administration Order05/12/20062.19
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
Bona Vacantia disclaimer21/01/1997BONA
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
Prospectus31/03/1998PROSP
RES13 - Other resolution29/07/1999RES13
Annual Return20/10/2002363x
Other resolution - extraordinary resolution11/02/1996ERES13
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
COAD - Instrument issued under Section 244(5)08/02/1998COAD
2.20 - Notice of variation of Administration Order28/05/20012.20
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
1.1 - Report of meeting approving voluntary arran08/03/19971.1
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
Order of Court18/05/1998OC
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
Notice of appointment of Receiver30/01/2003405(1)
Notice of place where an oversea branch register is kept29/10/1995362
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
4.70 - Declaration of Solvency25/04/19954.70
Notice of manager's particulars04/02/2003EEIG3
RES02 - esolution to re-register04/03/2006RES02
3.10 - Administrative Receiver's report31/12/19993.10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
Increase in nominal capital - written resolution14/03/1995WRESO4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
COAD - Instrument issued under Section 244(5)05/10/2000COAD
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
2.2(scot) - Notice of administration order28/07/19992.2(scot)
Application by a public company for re-registration as a private company30/08/199953
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
RES10 - Allotment of securities12/06/2006RES10
Order or revocation or suspension of voluntary arrangement19/01/20001.2
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
Notice of closure of a place of business of an oversea company23/03/2006CENT8
Auditor's letter of resignation26/06/1993AUD
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
Allotment of securities - extraordinary resolution12/10/1997ERES10
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
405(1) - Notice of appointment of Receiver21/08/2000405(1)
Notice of result of meeting of creditors05/10/20042.8(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
353a - Register of members in non-legible form04/10/2003353a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
53 - Application by a public company for re-registration as a private company31/10/200653
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
1.1 - Report of meeting approving voluntary arran07/04/19931.1
L64.04 - Directions to defer dissolution09/05/2002L64.04
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33