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Company Name: FIREFLYZ LIMITED

Company Type:

Limited Company

Company No:

05360758

Company Address:

FIREFLYZ LIMITED
161A Church Road
Redfield
BRISTOL
BS5 9LA


Date:

09/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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FIREFLYZ LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
694(4)(b) - Statement of name13/01/2000694(4)(b)
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
RES08 - Purchase own shares15/02/1999RES08
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
SRES13 - Other resolution - special resolution26/02/2000SRES13
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
EEIG1 - Statement of name14/10/2000EEIG1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
318 - Location of directors' service con11/03/1999318
Order to wind up23/02/2001COCOMP
RES02 - esolution to re-register18/08/1994RES02
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
Auditor's report06/11/2005AUDR
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
Administrator's abstract of receipts and payments22/12/20052.9(SC)
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
1.4 - Notice of completion of voluntary arrang01/02/20041.4
Notice of appointment of Liquidator17/04/20024.9(SC)
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
SA - Shares agreement05/03/2003SA
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
AA - Annual Accounts29/12/1999AA
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
RES10 - Allotment of securities20/10/2001RES10
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
Memorandum and Articles - used in re-registration16/07/2004MAR
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
363a - Annual Return07/06/1999363a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
Notice of final meeting of creditors27/09/19934.17(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
Purchase own shares - written resolution09/05/2001WRES08
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
AUD - Auditor's letter of resignation22/04/1996AUD
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
51 - Application by an unlimited company to be re-registered as limited20/07/199551
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
Re-registration of a company from public to private21/06/1993CERT10
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
Directions to defer dissolution08/12/1999L64.06HC
288b - Notice of resignation of directors or secretaries10/08/2006288b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
AUDR - Auditor's report28/11/1998AUDR
288b - Notice of resignation of directors or secretaries07/11/2006288b
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)