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Company Name: FILETRAVEL 13129 LIMITED

Company Type:

Limited Company

Company No:

05973482

Company Address:

FILETRAVEL 13129 LIMITED
240 Hawthorne Road
LIVERPOOL
L20 3AS


Date:

22/11/2009

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 13129 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC138 - Order of Court (Section 138)24/08/1996OC138
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
RES08 - Purchase own shares02/12/1995RES08
694(4)(a) - Statement of name07/08/2001694(4)(a)
SRES15 - Change of Name Special Resolution15/03/1995SRES15
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
363x - Annual Return26/07/2006363x
2.21 - Statement of Administrator's proposals03/12/19942.21
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
3.7 - Notice of Administrative Receiver's death19/10/20013.7
Registration as Friendly Society25/03/2001CERTIPS
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
225 - Change of Accounting Referenc02/01/1998225
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
Notice of variation of administration order28/12/19972.12(scot)
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
318 - Location of directors' service con03/07/1993318
Notice of resignation of Liquidator14/04/20024.16(SC)
12 - Declaration on application for registration08/05/200612
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
RES16 - Redemption of shares15/01/2002RES16
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
Reduction of issued capital - written resolution20/07/1996WRES06
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
Abstract of receipt and payments in receivership09/11/19953.6
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
BUSADDCH - Business address changed16/02/2005BUSADDCH
363x - Annual Return18/07/1999363x
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
DO1 - Notice of disqualification of an indi01/02/2006DO1
Notice of administration order26/01/20012.2(scot)
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
Notice of manager's particulars01/09/2000EEIG3
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
Declaration on application for registration06/12/199612
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
Application to the Court for cancellation of resolution for re-registration21/02/200254
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
318 - Location of directors' service con13/08/2001318
2.7 - Administration Order04/06/19932.7
Notice of constitution of liquidation committee16/02/20004.48
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
Re-registration of a company from unlimited to limited11/06/1996CERT1
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
51 - Application by an unlimited company to be re-registered as limited28/07/199951
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
BUSADDCH - Business address changed17/04/1995BUSADDCH
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
Change of Accounting Reference Date30/06/1995225
Notice of death of Voluntary Liquidator16/09/19964.44
RES11 - Disapplication of pre-emption rights30/08/1996RES11
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
3.8 - Notice of Order to dispose of charged property17/05/20023.8
CERTNM - Change of name certificate04/11/1998CERTNM
RES16 - Redemption of shares12/03/2000RES16
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
363x - Annual Return24/06/1999363x
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
Notice of closure of a place of business of an oversea company25/02/2006CENT8
Change of Name Special Resolution20/01/1996SRES15
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
L64.01HC - Early dissolution request10/09/1999L64.01HC