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Company Name: FILETRAVEL 13128 LIMITED

Company Type:

Limited Company

Company No:

05973479

Company Address:

FILETRAVEL 13128 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:
We are sorry but we do not hold the telephone number for this business.


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FILETRAVEL 13128 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
Redemption of shares - written resolution30/11/2004WRES16
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
Redemption of shares - ordinary resolution07/10/1997ORES16
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
ELRES - Elective resolution27/12/1999ELRES
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
DISS40 - Notice of striking-off action disc17/10/1993DISS40
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
Reduction of issued capital17/09/1998RES06
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
363 - Annual Return24/04/1998363
Scheme of Arrangement26/09/2003CLOSE
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
Change of Name Special Resolution21/01/2005SRES15
L64.06 - Directions to defer dissolution28/06/2001L64.06
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
RES13 - Other resolution26/01/2000RES13
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
12 - Declaration on application for registration08/02/200012
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
53 - Application by a public company for re-registration as a private company04/04/199753
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
Declaration on application by a joint stock company for registration as a public company22/06/1998685
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
288a - Notice of appointment of directors or secretaries26/10/1993288a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
PROSP - Prospectus31/07/1996PROSP
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
DISS40 - Notice of striking-off action disc14/02/2005DISS40
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
Vary share rights/names - extraordinary resolution05/11/1995ERES12
L64.01 - Early dissolution request04/06/1999L64.01
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
2.20 - Notice of variation of Administration Order18/12/19962.20
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
Order of Court (Section 425)21/05/2003OC425
Official Receiver's release14/01/2003RELREC
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
RES08 - Purchase own shares15/06/2003RES08
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
353 - Register of members31/05/1997353
RESO4 - Increase in nominal capital23/01/1997RESO4
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
Declaration of Solvency01/05/20004.70
Exempt from appointment of auditor - special resolution29/06/1999SRES03
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
OCREREG - Order of Court for re-registration15/02/2006OCREREG
Cancellation of alteration to the objects of a company23/02/19986
Capital/bonus issue08/07/2001RES14
WRES13 - Other resolution - written resolution18/05/1995WRES13
Statement of name11/07/1998EEIG2
RES03 - Exempt from appointment of auditor25/09/2002RES03
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117