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Company Name: FILETRAVEL 13123 LIMITED

Company Type:

Limited Company

Company No:

05973421

Company Address:

FILETRAVEL 13123 LIMITED
240 Hawthorne Road
LIVERPOOL
L20 3AS


Date:

01/12/2009

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 13123 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
Application by a limited company to be re-registered as unlimited02/08/200649(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
OC425 - Order of Court (Section 425)05/02/1995OC425
Amended Accounts14/01/2005AAMD
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
Exempt from appointment of auditor - special resolution19/02/1999SRES03
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
ELRES - Elective resolution03/12/2001ELRES
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
Order to wind up26/01/1994COCOMP
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
6 - Cancellation of alteration to the objects of a company02/01/19966
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
Re-registration of a company from limited to unlimited01/05/1998CERT3
Change in situation or address of Registered Office13/09/2000287
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
1.4 - Notice of completion of voluntary arrang09/02/19991.4
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
694(4)(b) - Statement of name06/07/1994694(4)(b)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
AAMD - Amended Accounts31/07/1993AAMD
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
287 - Change in situation or address of Registered Office21/10/2002287
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
Other resolution - ordinary resolution15/03/1999ORES13
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
EEIG6 - Statement of name11/08/1998EEIG6
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
BUSADDCH - Business address changed22/05/1993BUSADDCH
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
Declaration on application for registration (Welsh language form).26/07/199512CYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
4.43 - Notice of final meeting of creditors07/04/20034.43
Prospectus20/01/1996PROSP
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
2.6 - Notice of Administration Order11/06/20012.6
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
L64.06 - Directions to defer dissolution07/12/2002L64.06
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
Capital/bonus issue - written resolution07/07/1999WRES14
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
L64.01HC - Early dissolution request19/06/1995L64.01HC
53 - Application by a public company for re-registration as a private company17/09/200653
Notice of vacation of office by Liquidator19/06/20064.19(SC)
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
Allotment of securities - written resolution19/12/1999WRES10
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
RESO5 - Decrease in nominal capital06/03/1998RESO5
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
4.51 - Certificate that creditors have been paid in full20/09/19954.51
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
RESO4 - Increase in nominal capital08/03/1996RESO4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
DISS40 - Notice of striking-off action disc30/03/2005DISS40
2.21 - Statement of Administrator's proposals19/05/20002.21
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
L64.06 - Directions to defer dissolution27/09/1997L64.06
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
Decrease in nominal capital29/05/1994RESO5