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Company Name: FILETRAVEL 13126 LIMITED

Company Type:

Limited Company

Company No:

05973443

Company Address:

FILETRAVEL 13126 LIMITED
240 Hawthorne Road
LIVERPOOL
L20 3AS


Date:

29/11/2009

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 13126 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
Registration as Friendly Society24/08/2002CERTIPS
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
Resolution to re-register01/09/2003RES02
Notice of ceasing to act of Receiver13/09/1995405(2)
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
COAD - Instrument issued under Section 244(5)06/11/2003COAD
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
Register of Charges14/09/1995401
Vary share rights/names - extraordinary resolution01/10/2003ERES12
Notice of dismissal of petition for administration order04/06/20042.3(scot)
EEIG2 - Statement of name23/10/2005EEIG2
OC - Order of Court09/02/2002OC
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
Cancellation of alteration to the objects of a company24/01/19956
Increase in nominal capital - special resolution14/06/1996SRESO4
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
Allotment of securities21/11/1993RES10
Vary share rights/names - ordinary resolution05/11/1994ORES12
Prospectus17/09/2006PROSP
Order of Court for re-registration09/09/1993OCREREG
Liquidator's statement of receipts and payments29/05/19964.68
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
Auditor's letter of resignation17/03/1996AUD
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
6 - Cancellation of alteration to the objects of a company03/02/20006
Application to the Court for cancellation of resolution for re-registration12/08/199854
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
Register of members23/05/1995353
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
Increase in nominal capital - written resolution09/05/2002WRESO4
2.18 - Notice of Order to deal with charged property03/09/20062.18
2.18 - Notice of Order to deal with charged property14/09/19952.18
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
Re-registration of a company from unlimited to PLC02/07/1997CERT6
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
Decrease in nominal capital - special resolution07/08/1993SRESO5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
Resolution to re-register - special resolution18/10/2004SRES02
Statement of name18/06/1994694(4)(a)
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
694(4)(b) - Statement of name13/08/2001694(4)(b)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
RELREC - Official Receiver's release03/02/2001RELREC
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
1.1 - Report of meeting approving voluntary arran10/09/19951.1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
Return of final meeting in members' voluntary winding-up22/02/20014.71
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
51 - Application by an unlimited company to be re-registered as limited09/10/200451
363b - Annual Return14/01/2005363b
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
Notice of statement of administrator's proposals20/10/19962.7(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
EEIG6 - Statement of name17/02/2001EEIG6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
ELRES - Elective resolution19/10/1993ELRES
RELREC - Official Receiver's release09/09/2003RELREC
RELREC - Official Receiver's release15/08/1993RELREC
OC138 - Order of Court (Section 138)24/08/1996OC138
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
Annual Return25/11/1996363x
BONA - Bona Vacantia disclaimer07/03/1996BONA
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
Capital/bonus issue - ordinary resolution23/10/1997ORES14
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
L64.04 - Directions to defer dissolution30/05/1996L64.04
COAD - Instrument issued under Section 244(5)19/08/1998COAD
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)