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Company Name: FIREFLY VENTURES

Company Type:

Limited Company

Company No:

05001179

Company Address:

FIREFLY VENTURES
3RD Floor T I O M
Charnwood House
Gregory Boulevard
NOTTINGHAM
NG7 6NX


Date:

27/11/2009

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 VENTURES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
F14 - Notice of wind up28/03/1998F14
BUSADDCH - Business address changed17/04/1995BUSADDCH
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
Confirmation of dissolution26/05/2000RES09
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
Scheme of Arrangement01/05/1993CLOSE
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
SA - Shares agreement24/10/1999SA
SA - Shares agreement05/03/2003SA
SRES13 - Other resolution - special resolution15/12/2001SRES13
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
Directions to defer dissolution04/01/2001L64.04
Reduction of issued capital - special resolution05/07/2004SRES06
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
3.8 - Notice of Order to dispose of charged property09/09/20013.8
1.1 - Report of meeting approving voluntary arran16/12/20051.1
RES16 - Redemption of shares20/04/2002RES16
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
2.2(scot) - Notice of administration order30/04/19972.2(scot)
363a - Annual Return25/09/1994363a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
353a - Register of members in non-legible form19/03/2005353a
1.1 - Report of meeting approving voluntary arran05/02/19961.1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
RES11 - Disapplication of pre-emption rights16/12/1999RES11
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
363 - Annual Return29/05/1998363
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
F14 - Notice of wind up31/08/1996F14
318 - Location of directors' service con08/06/1994318