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Company Name: FILETRAVEL 13098 LIMITED

Company Type:

Limited Company

Company No:

05960370

Company Address:

FILETRAVEL 13098 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.


To view the most up to date company information on filetravel 13098 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on filetravel 13098 limited, please click on the link below:

FILETRAVEL 13098 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
363 - Annual Return09/06/1993363
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
2.7 - Administration Order19/01/19982.7
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
1.4 - Notice of completion of voluntary arrang09/06/20041.4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
3.4 - Certificate of constitution of creditors16/11/19953.4
L64.01 - Early dissolution request21/09/1996L64.01
1.4 - Notice of completion of voluntary arrang24/08/19981.4
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
2.18 - Notice of Order to deal with charged property14/07/19932.18
Vary share rights/names - written resolution22/04/2006WRES12
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
Order to wind up13/05/2001COCOMP
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
2.19 - Notice of discharge of Administration Order02/11/20022.19
ELRES - Elective resolution12/02/1995ELRES
Administration Order20/09/20022.7
4.70 - Declaration of Solvency10/10/20054.70
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
363a - Annual Return28/06/1993363a
694(4)(a) - Statement of name15/08/1993694(4)(a)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
Official Receiver's release11/12/1996RELREC
OC - Order of Court29/11/2001OC
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
Return of final meeting in members' voluntary winding-up14/11/20014.71
2.6 - Notice of Administration Order06/08/19992.6
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
3.10 - Administrative Receiver's report20/09/20043.10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
2.23 - Notice of result of meeting of creditors14/10/19932.23
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
Notice of dismissal of petition for administration order31/10/19972.3(scot)
Purchase own shares - written resolution15/04/1999WRES08
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
287 - Change in situation or address of Registered Office16/06/2003287
Notice of discharge of administration order11/08/19992.4(scot)
Notice of wind up09/10/1993F14
Annual Return25/08/1994363b
PROSP - Prospectus03/08/2000PROSP
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
363x - Annual Return26/06/2001363x
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
Statement of name20/07/1996694(4)(a)
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
Statement of name23/02/2005EEIG1
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
Order of Court for re-registration to private company02/03/2000OC-PRI
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b