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Company Name: FILETRAVEL 13100 LIMITED

Company Type:

Limited Company

Company No:

05973267

Company Address:

FILETRAVEL 13100 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 13100 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
169 - Return by a company purchasing its own27/10/2001169
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
L64.06 - Directions to defer dissolution10/11/2001L64.06
RES16 - Redemption of shares15/01/2002RES16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
Particulars of a charge created by a company registered in Scotland11/11/2001410
363b - Annual Return02/06/1998363b
Mortgage Register28/04/1997ZMORT REG
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
3.10 - Administrative Receiver's report18/07/20053.10
Return by an oversea company that the company is being wound up10/06/1997703P(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
363b - Annual Return10/10/2000363b
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
Notice of final meeting of creditors26/01/19994.43
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
12 - Declaration on application for registration05/11/200112
SRES13 - Other resolution - special resolution11/05/1995SRES13
OC425 - Order of Court (Section 425)11/02/2005OC425
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
225 - Change of Accounting Referenc13/11/2002225
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
Allotment of securities - special resolution01/05/1993SRES10
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
Statement of name26/06/2001694(4)(a)
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
Notice of constitution of liquidation committee15/10/20044.48
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
652A - Application for striking off05/04/1997652A
Notice of place where an oversea branch register is kept17/04/1996362
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
Notice of striking-off action discontinued01/07/2000DISS40
3.7 - Notice of Administrative Receiver's death25/05/19963.7
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
Administrative Receiver's report10/09/19983.10
RES02 - esolution to re-register25/09/2000RES02
RESO4 - Increase in nominal capital08/06/2002RESO4
Notice of constitution of liquidation committee16/03/20034.48
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
Change in situation or address of Registered Office29/07/1993287
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
Written elective resolution24/06/2003(W)ELRES
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
NEWINC - New Incorporation documents09/08/2000NEWINC
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
RELREC - Official Receiver's release21/08/2000RELREC
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
Location of register of directors' interests in shares etc10/05/1997325
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
Redemption of shares - written resolution20/04/2006WRES16
RES06 - Reduction of issued capital11/05/2006RES06
WRES13 - Other resolution - written resolution11/02/2001WRES13
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
363s - Annual Return10/09/1997363s
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
2.23 - Notice of result of meeting of creditors20/12/19972.23
Re-registration of a company from unlimited to limited12/04/2001CERT1
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
CLOSE - Scheme of Arrangement06/06/1995CLOSE