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Company Name: FILETRAVEL 13111 LIMITED

Company Type:

Limited Company

Company No:

05973275

Company Address:

FILETRAVEL 13111 LIMITED
240 Hawthorne Road
LIVERPOOL
L20 3AS


Date:

30/11/2009

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 13111 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES02 - esolution to re-register17/08/2000RES02
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
401 - Register of Charges27/03/2005401
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
Order of Court for re-registration08/02/2000OCREREG
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
Instrument issued under Section 244(5)27/12/2001COAD
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
Statement of name17/02/2001EEIG2
AA - Annual Accounts17/10/2005AA
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
Declaration of Solvency10/09/20044.70
SRES13 - Other resolution - special resolution31/07/2005SRES13
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
New Incorporation documents03/02/2001NEWINC
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
Miscellaneous document27/11/1997MISC
Certificate of specific penalty08/02/2000SPECPEN
123 - Notice of increase in nominal capital09/03/2006123
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
Registration as Friendly Society02/06/1998CERTIPS
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
AA - Annual Accounts10/04/1998AA
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08