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Company Name: FILETRAVEL 13122 LIMITED

Company Type:

Limited Company

Company No:

05973420

Company Address:

FILETRAVEL 13122 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 13122 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of disqualification order against a body corporate22/04/2000DO2
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
1.4 - Notice of completion of voluntary arrang30/08/19971.4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
4.70 - Declaration of Solvency12/01/20004.70
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
OC138 - Order of Court (Section 138)19/01/1994OC138
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
RES06 - Reduction of issued capital09/11/1993RES06
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
Elective resolution19/07/1999ELRES
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
Re-registration of a company from public to private31/12/1994CERT10
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
Notice of appointment of Liquidator04/02/20044.9(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
Exempt from appointment of auditor10/06/1994RES03
Re-registration of a company from unlimited to limited01/03/2003CERT1
Redemption of shares - extraordinary resolution20/09/2003ERES16
12 - Declaration on application for registration08/05/200612
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
AAMD - Amended Accounts26/11/1993AAMD
53 - Application by a public company for re-registration as a private company01/10/200653
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
RES14 - Capital/bonus issue05/07/2006RES14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
Declaration on application for registration (Welsh language form).15/02/200412CYM
Annual Return15/01/1996363s
4.51 - Certificate that creditors have been paid in full18/10/19994.51
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
10 - First Directors and secretary and intended situation of Registered Office20/04/199910