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Company Name: GLOBAL FIREWORKS LIMITED

Company Type:

Limited Company

Company No:

04195962

Company Address:

GLOBAL FIREWORKS LIMITED
Elmhurst & Maxton Solicitors
Sherburn in Elmet
LEEDS
LS25 6BU


Date:

30/11/2009

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

Email Address:
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GLOBAL FIREWORKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
Statement of company's affairs30/01/19984.20
Other resolution24/09/1998RES13
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
Exempt from appointment of auditor14/02/1996RES03
CLOSE - Scheme of Arrangement05/08/1995CLOSE
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
EEIG1 - Statement of name21/11/2006EEIG1
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
Auditor's letter of resignation18/12/2004AUD
Location of register of directors' interests in shares etc02/02/2002325
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
Re-registration of a company from unlimited to PLC12/05/2005CERT6
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
Written elective resolution07/09/2002(W)ELRES
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
L64.01HC - Early dissolution request28/03/1994L64.01HC
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
Declaration on application for registration30/11/199512
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
Return delivered for registration of a branch of an oversea company09/03/2004BR1
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
BS - Balance sheet13/01/1998BS
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
652A - Application for striking off05/07/2006652A
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
NEWINC - New Incorporation documents11/04/2000NEWINC
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
Shares agreement20/08/2004SA
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
Resolution to re-register - written resolution11/04/2003WRES02
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
Particulars of a charge created by a company registered in Scotland14/08/2001410
Written elective resolution06/05/2005(W)ELRES
363s - Annual Return16/10/1997363s
BONA - Bona Vacantia disclaimer03/09/1999BONA
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
363b - Annual Return12/07/1996363b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
Notice of Administrative Receiver's death20/02/20003.7
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
RES13 - Other resolution18/03/2001RES13
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
2.21 - Statement of Administrator's proposals13/03/20052.21
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
Court Order for notice of wind up19/07/2003CO4.2S
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
RESO4 - Increase in nominal capital14/10/2005RESO4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
Liquidator's statement of receipts and payments27/08/19984.68
Allotment of securities - written resolution19/12/1999WRES10
Notice of result of meeting of creditors22/06/20032.8(scot)
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
AUDR - Auditor's report14/09/1996AUDR
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
VAL - Valuation Report01/06/1997VAL
Auditor's statement02/05/2001AUDS
Memorandum and Articles - used in re-registration05/03/1997MAR
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
Liquidator's statement of receipts and payments21/03/20024.68
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
Return by an oversea company that the company is being wound up03/10/1999703P(1)
2.23 - Notice of result of meeting of creditors24/03/19982.23
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
RES13 - Other resolution27/10/1995RES13
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35