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Company Name: FILETRAVEL 13113 LIMITED

Company Type:

Limited Company

Company No:

05973318

Company Address:

FILETRAVEL 13113 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 13113 LIMITED



Companies House documents and credit reports
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CLOSE - Scheme of Arrangement25/06/2001CLOSE
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
Directions to defer dissolution19/04/1993L64.06
Statement of name06/12/1997EEIG6
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
Financial assistance in shares acquisition27/06/1996RES07
EEIG1 - Statement of name10/03/2005EEIG1
Auditor's letter of resignation02/12/2001AUD
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
3.10 - Administrative Receiver's report26/02/19973.10
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
Confirmation of dissolution - written resolution18/06/1995WRES09
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
Resolution to re-register - special resolution02/01/2004SRES02
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
Notice of receiver's death30/10/20063.3(scot)
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
Purchase own shares - special resolution12/02/2005SRES08
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
AUDS - Auditor's statement17/04/2003AUDS
Order of Court22/03/1998OC
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
Directions to defer dissolution09/06/2002L64.06
Resolution to re-register - special resolution19/08/2006SRES02
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3