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Company Name: FILETRAVEL 13118 LIMITED

Company Type:

Limited Company

Company No:

05973457

Company Address:

FILETRAVEL 13118 LIMITED
240 Hawthorne Road
LIVERPOOL
L20 3AS


Date:

22/11/2009

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 13118 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
Other resolution - special resolution26/01/2006SRES13
353 - Register of members02/11/2002353
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
Notice to Official Receiver of winding-up order04/06/20024.13
Exempt from appointment of auditor - special resolution24/05/2006SRES03
Allotment of securities23/01/2000RES10
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
OC - Order of Court08/10/2005OC
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
Business address changed14/09/2005BUSADDCH
Notice of resignation of directors or secretaries21/08/1993288b
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
397a -11/10/2004397a
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
363x - Annual Return08/01/2005363x
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
Court Order for notice of wind up04/02/1996CO4.2S
Statement of Administrator's proposals22/01/19942.21
CERTNM - Change of name certificate21/11/2000CERTNM
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
Location of directors' service contracts27/03/2005318
CERTNM - Change of name certificate04/09/2006CERTNM
4.70 - Declaration of Solvency03/05/19974.70
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
Notice of dismissal of petition for administration order25/05/19932.3(scot)
Purchase own shares - special resolution16/11/1999SRES08
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
Notice of closure of a branch of an oversea company12/01/1998695A(3)
318 - Location of directors' service con24/07/1997318
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
RES02 - esolution to re-register18/08/1994RES02
2.23 - Notice of result of meeting of creditors02/12/19962.23
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
2.23 - Notice of result of meeting of creditors10/05/20052.23
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
Location of register of directors' interests in shares etc14/03/1994325
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
Capital/bonus issue - written resolution05/02/2004WRES14
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
Notice of leave granted in relation to a disqualification order02/02/1994DO3
2.2(scot) - Notice of administration order16/10/19962.2(scot)
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
NEWINC - New Incorporation documents13/04/1998NEWINC
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
Notice of order to deal with secured property19/11/20012.11(scot)
Resolution to re-register - extraordinary resolution12/11/1993ERES02
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
Purchase own shares20/05/2000RES08
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
2.20 - Notice of variation of Administration Order09/07/19952.20
Statement of name31/05/2003694(4)(a)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
Exempt from appointment of auditor - special resolution26/11/2003SRES03
401 - Register of Charges26/08/1994401
RELREC - Official Receiver's release08/11/2001RELREC
Declaration on application for registration (Welsh language form).05/11/200312CYM