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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:

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 VENTURES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
AAMD - Amended Accounts25/09/2004AAMD
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
VAL - Valuation Report09/04/1998VAL
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
2.20 - Notice of variation of Administration Order23/05/19972.20
Return by a company purchasing its own shares03/03/1997169
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
Application by a private company for re-registration as a public company06/01/200543(3)
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
EEIG2 - Statement of name28/07/1993EEIG2
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
363x - Annual Return14/01/2002363x
325 - Location of register of directors' interests in shares etc21/10/1999325
OC425 - Order of Court (Section 425)15/10/1994OC425
353 - Register of members19/05/2003353
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
Purchase own shares - extraordinary resolution06/01/1997ERES08
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
Liquidator's statement of receipts and payments31/03/19944.68
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
Notice of removal of Liquidator24/11/20004.11(SC)
RES10 - Allotment of securities14/11/1994RES10
Notice of order to deal with secured property12/01/20022.11(scot)
2.20 - Notice of variation of Administration Order24/05/20042.20
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
Notice of discharge of administration order22/11/19972.4(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
RES02 - esolution to re-register28/11/2003RES02
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
OC425 - Order of Court (Section 425)18/11/1998OC425
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
CLOSE - Scheme of Arrangement02/06/2004CLOSE
53 - Application by a public company for re-registration as a private company01/08/200153
RES14 - Capital/bonus issue27/02/2002RES14
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
AAMD - Amended Accounts20/11/1998AAMD
Administration Order24/02/19972.7
Change of Name Special Resolution13/12/1994SRES15
Cancellation of alteration to the objects of a company10/06/20056
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
Vary share rights/names - extraordinary resolution30/10/2002ERES12
RES12 - Vary share rights/names06/10/1998RES12
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
386 - Notice of passing of resolution removing an auditor03/12/1995386
4.43 - Notice of final meeting of creditors05/05/20004.43
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
Notice of dismissal of petition for administration order04/06/20042.3(scot)
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
Decrease in nominal capital - written resolution22/05/1996WRESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)