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Company Name: FILETRAVEL 13109 LIMITED

Company Type:

Limited Company

Company No:

05973303

Company Address:

FILETRAVEL 13109 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 13109 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Elective resolution04/08/2004ELRES
4.51 - Certificate that creditors have been paid in full14/02/19954.51
Liquidator's statement of receipts and payments24/07/20054.68
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
Resolution to re-register - special resolution22/10/1998SRES02
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
Notice of vacation of office by Liquidator26/02/20064.19(SC)
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
363 - Annual Return04/01/1999363
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
1.1 - Report of meeting approving voluntary arran09/12/19961.1
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
RES07 - Financial assistance in shares acquisition17/10/1993RES07
Re-registration of a company from public to private with a change of name05/01/1999CERT11
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
OC138 - Order of Court (Section 138)24/03/2005OC138
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
Abstract of receipt and payments in receivership08/01/19953.6
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
L64.04 - Directions to defer dissolution30/01/2000L64.04
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
363 - Annual Return20/01/2000363
L64.01 - Early dissolution request19/04/2006L64.01
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
Auditor's statement18/04/2004AUDS
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
Return delivered for registration of a branch of an oversea company05/02/2006BR1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
RES09 - Confirmation of dissolution04/06/1995RES09
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
Allotment of securities - ordinary resolution22/04/2006ORES10
RELREC - Official Receiver's release08/07/1994RELREC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
2.18 - Notice of Order to deal with charged property23/06/19952.18
Notice of increase in nominal capital22/08/2001123
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
L64.01 - Early dissolution request20/07/1999L64.01
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
Notice of variation of Administration Order17/03/20012.20
Order or revocation or suspension of voluntary arrangement31/10/19971.2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
BS - Balance sheet10/02/1998BS
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03