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Company Name: FILETRAVEL 13094 LIMITED

Company Type:

Limited Company

Company No:

05960364

Company Address:

FILETRAVEL 13094 LIMITED
240 Hawthorne Road
LIVERPOOL
L20 3AS


Date:

29/11/2009

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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FILETRAVEL 13094 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
SA - Shares agreement10/12/2005SA
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
Purchase own shares - special resolution30/11/2005SRES08
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
AUD - Auditor's letter of resignation16/07/1999AUD
RES12 - Vary share rights/names18/06/1996RES12
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
652C - Withdrawal of application for striking off15/06/1999652C
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
652A - Application for striking off25/01/2004652A
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
Notice of intention to carry on business as an investment company03/03/2001266(1)
WRES13 - Other resolution - written resolution30/04/1996WRES13
Vary share rights/names13/09/2005RES12
401 - Register of Charges30/09/1993401
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
4.70 - Declaration of Solvency13/11/19974.70
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
RESO5 - Decrease in nominal capital23/03/2004RESO5
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
RES08 - Purchase own shares29/09/1998RES08
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
AAMD - Amended Accounts26/04/2000AAMD
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
Annual Return (Welsh language form)08/07/2002363CYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11