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Company Name: FILETRAVEL 13099 LIMITED

Company Type:

Limited Company

Company No:

05960374

Company Address:

FILETRAVEL 13099 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:
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FILETRAVEL 13099 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4 - Notice of completion of voluntary arrang07/05/19991.4
Scheme of Arrangement06/07/2005CLOSE
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
4.70 - Declaration of Solvency23/05/19954.70
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
Order of Court for re-registration to private company11/06/1999OC-PRI
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
363 - Annual Return15/01/2004363
Re-registration of a company from limited to unlimited17/11/2003CERT3
Order of Court23/02/2004OC
2.6 - Notice of Administration Order09/03/19952.6
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
Auditor's report18/03/1998AUDR
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
4.48 - Notice of constitution of liquidation committee25/09/20054.48
Notice of discharge of Administration Order17/06/20062.19
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
318 - Location of directors' service con20/05/2006318
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
Notice of variation of Administration Order18/04/20032.20
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
Annual Return (Welsh language form)21/01/1997363CYM
325 - Location of register of directors' interests in shares etc29/07/2001325
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
652C - Withdrawal of application for striking off09/03/1998652C
Allotment of securities - extraordinary resolution12/10/1997ERES10
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
F14 - Notice of wind up12/06/2001F14
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
OC - Order of Court20/10/1997OC
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
RES13 - Other resolution01/03/2002RES13
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
Notice of death of Voluntary Liquidator02/02/19964.44
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
RES16 - Redemption of shares23/11/2006RES16
652C - Withdrawal of application for striking off11/09/2004652C
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
Notice of result of meeting of creditors05/07/20052.23
RES10 - Allotment of securities22/10/1994RES10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
Re-registration of a company from private to public19/07/1996CERT5
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
PROSP - Prospectus14/04/2005PROSP
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
Change of name certificate16/05/1998CERTNM
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
L64.04 - Directions to defer dissolution13/02/1994L64.04
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
BS - Balance sheet30/09/2004BS
4.51 - Certificate that creditors have been paid in full30/10/20044.51
Notice of ceasing to act of Receiver15/05/1994405(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
Allotment of securities - written resolution28/03/2004WRES10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652