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Company Name: FILETRAVEL 13124 LIMITED

Company Type:

Limited Company

Company No:

05973429

Company Address:

FILETRAVEL 13124 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 13124 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of Liquidator14/04/20024.16(SC)
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
Notice of death of Voluntary Liquidator18/07/20064.44
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
363s - Annual Return17/03/2004363s
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
CLOSE - Scheme of Arrangement19/11/2001CLOSE
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
395 - Particulars of a mortgage or charge28/03/1997395
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
BONA - Bona Vacantia disclaimer07/01/2001BONA
2.18 - Notice of Order to deal with charged property20/07/19972.18
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
Re-registration of a company from private to public with a change of name01/03/2004CERT7
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
COCOMP - Order to wind up10/03/2001COCOMP
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
Capital/bonus issue22/04/2006RES14
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
Decrease in nominal capital - special resolution31/12/2000SRESO5
123 - Notice of increase in nominal capital12/11/1998123
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
WRES13 - Other resolution - written resolution15/10/2003WRES13
First Directors and secretary and intended situation of Registered Office18/05/200410
Members' assent to company being re-registered as unlimited01/12/199849(8)a
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
Return by a company purchasing its own shares20/08/2002169
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
Decrease in nominal capital29/05/1994RESO5
Order or revocation or suspension of voluntary arrangement08/07/20041.2
Order of Court for re-registration to private company09/01/2000OC-PRI
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
NEWINC - New Incorporation documents19/04/1994NEWINC
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
694(4)(b) - Statement of name06/07/1994694(4)(b)
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
Auditor's statement20/06/2004AUDS
353 - Register of members11/04/2004353
2.23 - Notice of result of meeting of creditors04/07/20012.23
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
325 - Location of register of directors' interests in shares etc03/07/1996325
Notice of variation of Administration Order16/11/19942.20