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Company Name: FILETRAVEL 1311 LIMITED

Company Type:

Limited Company

Company No:

03633019

Company Address:

FILETRAVEL 1311 LIMITED
240 Hawthorne Road
LIVERPOOL
L20 3AS


Date:

25/11/2009

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.


To view the most up to date company information on filetravel 1311 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on filetravel 1311 limited, please click on the link below:

FILETRAVEL 1311 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
2.18 - Notice of Order to deal with charged property05/10/20042.18
Notice of variation of Administration Order20/06/20032.20
Notice of final meeting of creditors20/08/19964.17(SC)
318 - Location of directors' service con11/03/1999318
VAL - Valuation Report26/08/1993VAL
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
363a - Annual Return11/11/1993363a
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
RESO5 - Decrease in nominal capital27/11/2001RESO5
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
Business address changed18/08/1994BUSADDCH
51 - Application by an unlimited company to be re-registered as limited27/02/199451
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
Liquidator's statement of receipts and payment13/02/20004.6(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
COAD - Instrument issued under Section 244(5)15/12/2005COAD
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
F14 - Notice of wind up29/12/1998F14
12 - Declaration on application for registration01/12/200012
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
123 - Notice of increase in nominal capital08/07/2005123
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
Notice of manager's particulars25/04/2002EEIG3
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
Confirmation of dissolution28/10/2003RES09
Certificate that creditors have been paid in full01/06/20054.51
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
12 - Declaration on application for registration26/03/200412
Annual Return (Welsh language form)08/07/2002363CYM
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
Purchase own shares - extraordinary resolution14/10/2005ERES08
Notice of change of directors or secretaries or in their particulars18/11/1996288c
Re-registration of a company from private to public with a change of name26/08/1995CERT7
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
Notice of resignation of Liquidator28/01/19994.16(SC)
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
Particulars of a mortgage or charge14/12/2004395
RES03 - Exempt from appointment of auditor21/04/1995RES03
Notice of final meeting of creditors04/03/20064.17(SC)
363x - Annual Return18/08/1998363x
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
SRES15 - Change of Name Special Resolution01/03/2000SRES15
L64.07 - Release of Official Receiver10/07/1997L64.07
Administrative Receiver's report10/09/19983.10
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
Capital/bonus issue - written resolution28/07/1994WRES14
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
WRES13 - Other resolution - written resolution05/04/2006WRES13
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
PROSP - Prospectus27/02/1996PROSP
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
CLOSE - Scheme of Arrangement08/06/1998CLOSE
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
NEWINC - New Incorporation documents10/03/2005NEWINC
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
L64.06 - Directions to defer dissolution27/11/1998L64.06
395 - Particulars of a mortgage or charge30/06/1994395
Order of Court (Section 138)03/07/1993OC138
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b