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Company Name: FILETRAVEL 13090 LIMITED

Company Type:

Limited Company

Company No:

05960350

Company Address:

FILETRAVEL 13090 LIMITED
240 Hawthorne Road
LIVERPOOL
L20 3AS


Date:

23/11/2009

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.


To view the most up to date company information on filetravel 13090 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on filetravel 13090 limited, please click on the link below:

FILETRAVEL 13090 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - ordinary resolution28/05/2005ORES10
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
DO1 - Notice of disqualification of an indi05/06/2005DO1
Auditor's letter of resignation16/05/1999AUD
363s - Annual Return06/12/2004363s
2.19 - Notice of discharge of Administration Order20/05/19982.19
Confirmation of dissolution18/08/1994RES09
Administrative Receiver's report30/01/20063.10
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
COCOMP - Order to wind up27/08/2002COCOMP
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
Annual Return29/08/2005363x
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
Change of Name Special Resolution17/01/2002SRES15
Redemption of shares - ordinary resolution07/06/2002ORES16
Notice of ceasing to act of Receiver10/04/1999405(2)
Notice of result of meeting of creditors08/10/20022.8(scot)
Decrease in nominal capital - special resolution15/12/2002SRESO5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
PROSP - Prospectus01/10/1995PROSP
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
Notice of disqualification order against a body corporate16/04/2006DO2
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
Re-registration of a company from unlimited to PLC22/10/2004CERT6
Notice of administration order18/03/20052.2(scot)
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
Valuation Report20/09/1999VAL
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
Bona Vacantia disclaimer02/03/1997BONA
Notice of place where an oversea branch register is kept23/10/1993362
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
BS - Balance sheet30/11/1996BS
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
BONA - Bona Vacantia disclaimer04/04/1998BONA
363a - Annual Return22/10/1997363a
MA - Memorandum and Articles15/02/2003MA
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
Order of Court for re-registration25/02/2004OCREREG
Change of Accounting Reference Date13/09/1998225
Order of Court for re-registration to private company21/07/1995OC-PRI
L64.06 - Directions to defer dissolution28/06/2001L64.06
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
Increase in nominal capital12/08/2004RESO4
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
4.70 - Declaration of Solvency25/04/19954.70
MA - Memorandum and Articles14/03/2004MA
EEIG1 - Statement of name02/03/1995EEIG1
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
NEWINC - New Incorporation documents11/11/1995NEWINC
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
363b - Annual Return29/06/2006363b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
ELRES - Elective resolution19/11/1993ELRES
288a - Notice of appointment of directors or secretaries29/04/1993288a
Notice of a variation or cessation of a disqualification order04/11/1998DO4
Location of register of directors' interests in shares etc21/06/2004325
CERTNM - Change of name certificate30/10/2003CERTNM
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
363s - Annual Return02/02/2002363s
Instrument issued under Section 244(5)17/12/1998COAD
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
SRES15 - Change of Name Special Resolution01/04/2001SRES15
Abstract of receipt and payments in receivership25/09/19973.6
Prospectus20/01/1996PROSP
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72