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Company Name: FILETRAVEL 13119 LIMITED

Company Type:

Limited Company

Company No:

05973461

Company Address:

FILETRAVEL 13119 LIMITED
240 Hawthorne Road
LIVERPOOL
L20 3AS


Date:

03/12/2009

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 13119 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
53 - Application by a public company for re-registration as a private company31/10/200653
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
6 - Cancellation of alteration to the objects of a company21/01/20016
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
BUSADDCH - Business address changed16/02/2005BUSADDCH
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
L64.01HC - Early dissolution request18/10/2006L64.01HC
3.4 - Certificate of constitution of creditors05/03/19983.4
Notice of appointment of Receiver26/04/2005405(1)
Application by a public company for re-registration as a private company27/10/200253
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
325 - Location of register of directors' interests in shares etc18/04/2002325
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
Resolution to re-register - extraordinary resolution20/07/1999ERES02
405(1) - Notice of appointment of Receiver31/01/1995405(1)
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
Notice of resignation of Liquidator23/08/20064.16(SC)
RES16 - Redemption of shares20/04/2002RES16
L64.04 - Directions to defer dissolution21/11/1994L64.04
287 - Change in situation or address of Registered Office01/09/2005287
318 - Location of directors' service con11/03/1999318
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
287 - Change in situation or address of Registered Office25/08/1997287
Notice of Receiver's report10/10/19953.5(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
MA - Memorandum and Articles06/06/2004MA
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
6 - Cancellation of alteration to the objects of a company05/06/19966
Scheme of Arrangement25/09/1995CLOSE
Declaration on application for registration12/05/200412
363b - Annual Return26/04/2003363b
BONA - Bona Vacantia disclaimer18/07/2002BONA
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
3.8 - Notice of Order to dispose of charged property12/04/19983.8
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
RES08 - Purchase own shares25/12/1998RES08
Notice of Administrative Receiver's death06/10/20013.7
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
353 - Register of members17/04/1999353
AA - Annual Accounts25/10/1994AA
Redemption of shares - ordinary resolution05/03/1996ORES16
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
AA - Annual Accounts29/09/1998AA
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
Notice of vacation of office by Liquidator13/05/19994.19(SC)
652A - Application for striking off05/04/1997652A
Order of Court13/12/1995OC
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
4.70 - Declaration of Solvency22/10/20044.70
Return by an oversea company subject to branch registration01/01/2002BR3
Allotment of securities - written resolution19/12/1999WRES10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
SA - Shares agreement01/10/2004SA
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
RES12 - Vary share rights/names20/12/2003RES12
Notice of disqualification of an individual12/12/1996DO1
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02