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Company Name: FILETRAVEL 13103 LIMITED

Company Type:

Limited Company

Company No:

05973258

Company Address:

FILETRAVEL 13103 LIMITED
240 Hawthorne Road
LIVERPOOL
L20 3AS


Date:

26/11/2009

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 13103 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
169 - Return by a company purchasing its own21/11/1996169
4.48 - Notice of constitution of liquidation committee17/02/19974.48
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
Certificate of constitution of creditors05/02/19983.4
RESO4 - Increase in nominal capital27/02/1998RESO4
Balance sheet21/09/2003BS
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
Order of Court23/02/2004OC
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
RES08 - Purchase own shares18/10/2000RES08
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
2.18 - Notice of Order to deal with charged property09/08/20002.18
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
Notice of striking-off action discontinued19/08/2004DISS40
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
Change in situation or address of Registered Office29/07/1993287
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
Early dissolution request02/12/1997L64.01
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
Return delivered for registration of a branch of an oversea company09/01/1995BR1
Exempt from appointment of auditor - special resolution22/03/1996SRES03
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
53 - Application by a public company for re-registration as a private company10/04/199653
L64.07 - Release of Official Receiver15/02/1999L64.07
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
Resolution to re-register - ordinary resolution23/02/2005ORES02
3.7 - Notice of Administrative Receiver's death21/07/19953.7
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
3.10 - Administrative Receiver's report24/11/19953.10
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
Order of Court - dissolution void20/02/1995OC-DV
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
Bona Vacantia disclaimer06/02/1998BONA
AAMD - Amended Accounts25/09/2004AAMD
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
First Directors and secretary and intended situation of Registered Office16/04/200410
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
COCOMP - Order to wind up24/06/2001COCOMP
4.43 - Notice of final meeting of creditors30/01/20034.43
Increase in nominal capital - special resolution15/10/1995SRESO4