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Company Name: FILETRAVEL 13130 LIMITED

Company Type:

Limited Company

Company No:

05973483

Company Address:

FILETRAVEL 13130 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 13130 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES07 - Financial assistance in shares acquisition29/09/2005RES07
Official Receiver's release19/11/1997RELREC
Redemption of shares - extraordinary resolution28/05/1997ERES16
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
Application by a private company for re-registration as a public company18/02/200343(3)
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
Notice of completion of voluntary arrangement23/01/20051.4
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
652C - Withdrawal of application for striking off19/07/2005652C
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
Notice of resignation of directors or secretaries17/06/1993288b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
363a - Annual Return20/10/2001363a
3.8 - Notice of Order to dispose of charged property07/06/19933.8
Elective resolution15/11/2002ELRES
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
Administrative Receiver's report21/12/19943.10
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
CERTNM - Change of name certificate04/11/1998CERTNM
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
Notice of variation of administration order25/04/19952.12(scot)
Notice of vacation of office by Liquidator26/02/20064.19(SC)
401 - Register of Charges22/04/2001401
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
395 - Particulars of a mortgage or charge28/01/2004395
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
Bona Vacantia disclaimer02/03/1997BONA
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
MA - Memorandum and Articles07/03/1997MA
COAD - Instrument issued under Section 244(5)22/01/1999COAD
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
Prospectus30/01/1994PROSP
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
RES14 - Capital/bonus issue30/12/1996RES14
L64.01HC - Early dissolution request26/07/2004L64.01HC
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
Notice of Order to deal with charged property08/07/19992.18
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
AA - Annual Accounts09/04/2001AA
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
Other resolution - extraordinary resolution27/04/2006ERES13
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
1.1 - Report of meeting approving voluntary arran01/03/20011.1
AA - Annual Accounts14/07/1998AA
Release of Official Receiver27/08/1998L64.07HC
Annual Return05/05/2005363a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
Financial assistance in shares acquisition17/08/2003RES07
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
NEWINC - New Incorporation documents06/04/2004NEWINC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
405(1) - Notice of appointment of Receiver12/11/2001405(1)
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
Capital/bonus issue - written resolution30/01/2004WRES14
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
Notice of passing of resolution removing an auditor03/08/2006386
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
3.10 - Administrative Receiver's report15/02/19943.10
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
Return by an oversea company subject to branch registration22/12/1994BR3
RES07 - Financial assistance in shares acquisition25/07/2004RES07
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
MISC - Miscellaneous document24/11/1997MISC
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20