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Company Name: FILETRAVEL 13095 LIMITED

Company Type:

Limited Company

Company No:

05960514

Company Address:

FILETRAVEL 13095 LIMITED
240 Hawthorne Road
LIVERPOOL
L20 3AS


Date:

01/12/2009

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

Email Address:
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FILETRAVEL 13095 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of receiver's death08/04/20063.3(scot)
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
Reduction of issued capital - ordinary resolution18/10/2005ORES06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
SRES15 - Change of Name Special Resolution14/03/2002SRES15
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
2.21 - Statement of Administrator's proposals19/05/20002.21
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
2.20 - Notice of variation of Administration Order03/04/20012.20
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
2.2(scot) - Notice of administration order24/08/19942.2(scot)
L64.04 - Directions to defer dissolution25/11/1995L64.04
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
OC425 - Order of Court (Section 425)08/04/1996OC425
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
362 - Notice of place where an oversea branch register is kept14/03/2001362
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Declaration of Solvency25/09/19954.70
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
4.48 - Notice of constitution of liquidation committee02/10/19964.48
2.18 - Notice of Order to deal with charged property27/09/20032.18
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
First Directors and secretary and intended situation of Registered Office27/05/199410
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
Order of Court (Section 138)10/01/1994OC138
Annual Return (Welsh language form)08/07/2002363CYM
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
1.4 - Notice of completion of voluntary arrang20/11/19971.4
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
L64.07 - Release of Official Receiver16/07/1996L64.07
SA - Shares agreement05/03/2003SA
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
2.20 - Notice of variation of Administration Order04/07/19972.20
Amended Accounts12/02/2002AAMD
Confirmation of dissolution04/07/2001RES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
288b - Notice of resignation of directors or secretaries08/11/1999288b
363b - Annual Return18/04/1994363b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
Other resolution14/06/2000RES13
2.18 - Notice of Order to deal with charged property12/08/19992.18