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Company Name: FILETRAVEL 13101 LIMITED

Company Type:

Limited Company

Company No:

05973266

Company Address:

FILETRAVEL 13101 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 13101 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - written resolution06/12/1993WRES16
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
RES09 - Confirmation of dissolution06/02/1996RES09
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
Return by an oversea company that the company is being wound up12/03/2006703P(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
Resolution to re-register - ordinary resolution03/07/2002ORES02
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
Notice of disqualification order against a body corporate12/02/1998DO2
Re-registration of a company from public to private31/12/1994CERT10
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
AAMD - Amended Accounts09/07/2006AAMD
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
L64.04 - Directions to defer dissolution25/11/1995L64.04
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
Order of Court for re-registration to private company09/01/2000OC-PRI
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
L64.01HC - Early dissolution request02/07/1998L64.01HC
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
BUSADDCH - Business address changed29/03/2002BUSADDCH
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
353 - Register of members17/04/1999353