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FIREFLY POWER HOLDINGS LIMITED

Company number 05807469

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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)
27 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jul 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 14 pages (14 pages)
03 Jul 2006	88(2)R	Ad 19/05/06--------- £ si 12509654@.01=125096 £ ic 2/125098	View PDF Ad 19/05/06--------- £ si 12509654@.01=125096 £ ic 2/125098 - link opens in a new window - 4 pages (4 pages)
01 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Jun 2006	287	Registered office changed on 01/06/06 from: 55 colmore row birmingham west midlands B3 2AS	View PDF Registered office changed on 01/06/06 from: 55 colmore row birmingham west midlands B3 2AS - link opens in a new window - 1 page (1 page)
01 Jun 2006	225	Accounting reference date shortened from 31/05/07 to 31/03/07	View PDF Accounting reference date shortened from 31/05/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
01 Jun 2006	123	Nc inc already adjusted 19/05/06	View PDF Nc inc already adjusted 19/05/06 - link opens in a new window - 2 pages (2 pages)
01 Jun 2006	122	S-div 19/05/06	View PDF S-div 19/05/06 - link opens in a new window - 1 page (1 page)
01 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivided-app dirs 19/05/06
01 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 62 pages (62 pages)
24 May 2006	CERTNM	Company name changed geotrupes (project century) PLC\certificate issued on 24/05/06	View PDF Company name changed geotrupes (project century) PLC\certificate issued on 24/05/06 - link opens in a new window - 4 pages (4 pages)
05 May 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 72 pages (72 pages)

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