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Company Name: FILETRAVEL 13105 LIMITED

Company Type:

Limited Company

Company No:

05973272

Company Address:

FILETRAVEL 13105 LIMITED
240 Hawthorne Road
LIVERPOOL
L20 3AS


Date:

28/11/2009

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 13105 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
AUDR - Auditor's report05/08/1993AUDR
Increase in nominal capital - written resolution11/10/1998WRESO4
RES08 - Purchase own shares01/07/2002RES08
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
386 - Notice of passing of resolution removing an auditor15/11/2003386
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
Notice of striking-off action discontinued21/08/2004DISS40
BONA - Bona Vacantia disclaimer31/05/1996BONA
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
Application to the Court for cancellation of resolution for re-registration23/12/200354
363b - Annual Return25/09/1996363b
Declaration of Solvency16/07/20054.70
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
L64.04 - Directions to defer dissolution17/02/2002L64.04
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
Withdrawal of application for striking off20/09/1994652C
AUDR - Auditor's report19/07/1999AUDR
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
Annual Accounts13/02/1995AA
AUDS - Auditor's statement06/10/1997AUDS
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
Redemption of shares - written resolution24/10/1995WRES16
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
Purchase own shares - ordinary resolution25/11/2004ORES08
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
EEIG2 - Statement of name27/11/1994EEIG2
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
Administrator's abstract of receipts and payments10/05/20022.9(SC)
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
L64.06 - Directions to defer dissolution29/07/1997L64.06
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
2.23 - Notice of result of meeting of creditors14/03/20022.23
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
RES08 - Purchase own shares29/12/2003RES08
Memorandum and Articles - used in re-registration20/01/1994MAR
363x - Annual Return30/12/2002363x
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
Other resolution - special resolution28/12/1993SRES13
OC - Order of Court05/08/2006OC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
Application for striking off18/09/1998652A
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
RES07 - Financial assistance in shares acquisition19/01/1995RES07
Re-registration of a company from private to public19/07/1996CERT5
COCOMP - Order to wind up27/04/1993COCOMP
Statement of name01/04/1995694(4)(a)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
Notice to Official Receiver of winding-up order04/02/19984.13
Resolution to re-register - ordinary resolution23/06/1993ORES02
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4