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Company Name: FILETRAVEL 13120 LIMITED

Company Type:

Limited Company

Company No:

05973419

Company Address:

FILETRAVEL 13120 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:
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FILETRAVEL 13120 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
1.1 - Report of meeting approving voluntary arran06/06/19971.1
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
Re-registration of a company from public to private with a change of name04/08/1993CERT11
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
RES16 - Redemption of shares01/09/2000RES16
Particulars of a charge created by a company registered in Scotland23/03/2001410
363b - Annual Return31/10/2004363b
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
Allotment of securities - extraordinary resolution18/10/2000ERES10
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
363b - Annual Return30/11/2005363b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
123 - Notice of increase in nominal capital15/04/1995123
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
Declaration on application for registration01/10/199612
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
169 - Return by a company purchasing its own16/07/1997169
Annual Accounts13/02/1995AA
Notice of final meeting of creditors02/08/20034.17(SC)
AAMD - Amended Accounts31/07/1993AAMD
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
Resolution to re-register - special resolution09/05/2002SRES02
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
Statement of Administrator's proposals03/06/20042.21
123 - Notice of increase in nominal capital12/12/1999123
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
Other resolution - special resolution07/12/2004SRES13
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
Return by an oversea company that the company is being wound up17/08/2006703P(1)
RES12 - Vary share rights/names21/10/1994RES12
2.19 - Notice of discharge of Administration Order15/10/20032.19
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
353a - Register of members in non-legible form14/06/2002353a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
Memorandum and Articles - used in re-registration18/10/1998MAR
325 - Location of register of directors' interests in shares etc24/06/2001325
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
405(1) - Notice of appointment of Receiver24/05/2002405(1)
362 - Notice of place where an oversea branch register is kept23/02/2006362
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
Statement of rights attached to allotted shares02/06/2000128(1)
RES13 - Other resolution31/10/2000RES13
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
4.20 - Statement of company's affairs22/06/19944.20
Statement of rights attached to allotted shares03/10/1996128(1)
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
WRES13 - Other resolution - written resolution23/01/1998WRES13
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)