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Company Name: FIREFLYS LIMITED

Company Type:

Limited Company

Company No:

05671476

Company Address:

FIREFLYS LIMITED
156 Main Road
Biggin Hill
WESTERHAM
TN6 3BA


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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FIREFLYS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company17/05/199353
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
Purchase own shares23/03/1994RES08
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
Allotment of securities - written resolution06/09/1993WRES10
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
Re-registration of a company from limited to unlimited01/05/1998CERT3
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
Shares agreement09/01/1999SA
Notice of variation of Administration Order26/12/19952.20
363a - Annual Return30/09/1998363a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
Instrument issued under Section 244(5)31/05/2006COAD
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
Abstract of receipt and payments in receivership17/11/19933.6
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
Certificate of removal of Voluntary Liquidator28/06/20004.38
Allotment of securities - written resolution02/02/2001WRES10
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
Amended Accounts14/01/2005AAMD
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
Re-registration of a company from public to private21/06/1993CERT10
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
363x - Annual Return08/01/2005363x
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
Notice of Administration Order16/10/20062.6
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
SRES15 - Change of Name Special Resolution29/09/1993SRES15
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
Notice of Administrative Receiver's death04/09/19943.7
Annual Return14/12/1995363x
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
Statement of name31/01/1998EEIG2
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
SA - Shares agreement18/12/2000SA
Order of Court23/02/2004OC
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
Change of name certificate16/07/2006CERTNM
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
Notice of final meeting of creditors09/09/19974.17(SC)
6 - Cancellation of alteration to the objects of a company30/03/19956
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
Purchase own shares05/03/2006RES08
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
Declaration of solvency29/05/20054.25(SC)
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
OC - Order of Court04/03/1999OC
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
RES10 - Allotment of securities08/11/2005RES10
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4