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FIREFLY POWER LIMITED

Company number 04844902

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Capacity utilisation ag 28/03/05
14 Apr 2005 88(2)R Ad 24/03/05--------- £ si 2203@1=2203 £ ic 18401/20604
14 Apr 2005 88(2)O Ad 15/10/04--------- £ si 3401@1
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
04 Jan 2005 288a New director appointed
15 Dec 2004 287 Registered office changed on 15/12/04 from: 4 borrowdale avenue ipswich suffolk IP4 2TN
15 Dec 2004 288a New director appointed
05 Nov 2004 88(2)R Ad 15/10/04--------- £ si 3401@1=3401 £ ic 15000/18401
04 Nov 2004 288a New director appointed
22 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2004 123 Nc inc already adjusted 04/10/04
22 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2004 288a New secretary appointed
22 Sep 2004 288b Secretary resigned
24 Aug 2004 363s Return made up to 24/07/04; full list of members
05 Aug 2004 288a New director appointed
28 Jul 2004 88(2)R Ad 18/07/04--------- £ si 4500@1=4500 £ ic 10500/15000
27 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2004 MISC Amending 882 13/10/03
28 Jun 2004 MISC Amending 882 16/12/03
28 Jun 2004 MISC Amending 882 15/04/04
28 Jun 2004 88(2)R Ad 22/06/04--------- £ si 3000@1=3000 £ ic 7500/10500
27 May 2004 88(2)R Ad 15/04/04--------- £ si 5000@1=5000 £ ic 2500/7500
27 May 2004 123 Nc inc already adjusted 13/05/04