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Company Name: FILETRAVEL 13108 LIMITED

Company Type:

Limited Company

Company No:

05973302

Company Address:

FILETRAVEL 13108 LIMITED
240 Hawthorne Road
LIVERPOOL
L20 3AS


Date:

22/11/2009

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 13108 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
Order of Court (Section 425)29/01/1994OC425
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
401 - Register of Charges16/01/1998401
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
Release of Official Receiver31/03/1997L64.07HC
Annual Return15/05/2004363s
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
RES13 - Other resolution31/10/2000RES13
Notice of dismissal of petition for administration order06/02/19982.3(scot)
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
AUDR - Auditor's report14/09/1996AUDR
SRES15 - Change of Name Special Resolution13/02/2003SRES15
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
Notice of appointment of directors or secretaries20/06/2002288a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
123 - Notice of increase in nominal capital10/10/2004123
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
Other resolution12/03/1999RES13
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
362 - Notice of place where an oversea branch register is kept12/07/1996362
Notice of resignation of directors or secretaries10/03/2006288b
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
Notice of final meeting of creditors27/09/19934.17(SC)
4.70 - Declaration of Solvency27/04/19944.70
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
Miscellaneous document28/05/1999MISC
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
Valuation Report11/10/1993VAL
Report of meeting approving voluntary arrangement21/07/19991.1
Registration as Friendly Society26/12/2003CERTIPS
401 - Register of Charges15/06/1997401
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
Members' assent to company being re-registered as unlimited05/04/200649(8)a
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
Redemption of shares - extraordinary resolution13/09/1996ERES16
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
169 - Return by a company purchasing its own04/09/2000169
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
Notice of appointment of Liquidator17/04/20024.9(SC)
OC138 - Order of Court (Section 138)21/09/1997OC138
397a -22/10/2002397a
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
363a - Annual Return23/10/2000363a
Notice of wind up19/04/1996F14
Certificate of removal of Voluntary Liquidator01/04/19944.38
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
AAMD - Amended Accounts13/03/1995AAMD
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
2.23 - Notice of result of meeting of creditors25/10/19932.23
169 - Return by a company purchasing its own05/08/2001169
COCOMP - Order to wind up01/12/1994COCOMP
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
395 - Particulars of a mortgage or charge11/05/1998395
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
Statement of name15/11/1994EEIG6
RES03 - Exempt from appointment of auditor24/09/1995RES03
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
Order of Court for re-registration to private company11/06/1999OC-PRI
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
Certificate of release of Liquidator07/10/19944.14(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)