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Company Name: FILETRAVEL 13110 LIMITED

Company Type:

Limited Company

Company No:

05973273

Company Address:

FILETRAVEL 13110 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:
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FILETRAVEL 13110 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES03 - Exempt from appointment of auditor24/05/2003RES03
RESO5 - Decrease in nominal capital09/01/2003RESO5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
AUD - Auditor's letter of resignation31/03/1995AUD
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
Instrument issued under Section 244(5)20/12/1996COAD
Other resolution - special resolution14/05/2002SRES13
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
Application by a public company for re-registration as a private company12/05/200153
ELRES - Elective resolution22/11/2002ELRES
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
Statement of name27/02/1999EEIG1
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
287 - Change in situation or address of Registered Office10/05/2005287
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
288b - Notice of resignation of directors or secretaries09/07/1998288b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
OC425 - Order of Court (Section 425)17/11/1993OC425
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
Re-registration of a company from unlimited to limited06/06/1995CERT1
287 - Change in situation or address of Registered Office25/08/1997287
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
Notice of ceasing to act of Receiver10/04/1999405(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
Increase in nominal capital01/11/1995RESO4
Annual Return25/08/1994363b
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
EEIG6 - Statement of name03/12/2005EEIG6
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
EEIG6 - Statement of name14/11/2005EEIG6
Notice of completion of voluntary arrangement23/01/20051.4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
288b - Notice of resignation of directors or secretaries04/03/2004288b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
Auditor's letter of resignation19/01/2001AUD
RES11 - Disapplication of pre-emption rights16/12/1999RES11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
Return of final meeting in members' voluntary winding-up24/09/20004.71
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
RES08 - Purchase own shares05/07/1995RES08
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
2.23 - Notice of result of meeting of creditors30/10/19972.23
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
Elective resolution19/07/1999ELRES
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
Purchase own shares31/10/2003RES08
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
Particulars of a mortgage or charge18/10/2000395
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
Confirmation of dissolution - special resolution19/02/1995SRES09
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
RES10 - Allotment of securities22/10/1995RES10
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
RES12 - Vary share rights/names02/12/1996RES12
NEWINC - New Incorporation documents11/11/1995NEWINC
2.23 - Notice of result of meeting of creditors13/07/19962.23
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
288b - Notice of resignation of directors or secretaries10/10/2001288b
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a