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Company Name: FILETRAVEL 13131 LIMITED

Company Type:

Limited Company

Company No:

05973518

Company Address:

FILETRAVEL 13131 LIMITED
240 Hawthorne Road
LIVERPOOL
L20 3AS


Date:

28/11/2009

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 13131 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
Return delivered for registration of a branch of an oversea company09/03/1999BR1
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
Notice of disqualification order against a body corporate16/02/1999DO2
Capital/bonus issue08/07/2001RES14
Certificate of constitution of creditors07/04/19993.4
Notice of Administrative Receiver's death06/07/19963.7
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
RES14 - Capital/bonus issue19/02/2002RES14
Resolution to re-register - special resolution22/10/1998SRES02
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
Annual Accounts17/09/1998AA
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
363x - Annual Return02/04/2003363x
Annual Return29/10/2006363
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
AA - Annual Accounts09/04/1998AA
Notice of Administration Order05/12/20042.6
Application by an unlimited company to be re-registered as limited29/04/199651
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
Redemption of shares19/07/2000RES16
Decrease in nominal capital17/02/2003RESO5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
169 - Return by a company purchasing its own19/01/1997169
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
OC138 - Order of Court (Section 138)06/09/1998OC138
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
Liquidator's statement of receipts and payment05/05/20004.6(SC)
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
RELREC - Official Receiver's release24/12/1999RELREC
Notice of death of Voluntary Liquidator02/02/19964.44
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
Order to wind up26/01/1994COCOMP
Directions to defer dissolution22/02/1998L64.06
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
4.20 - Statement of company's affairs21/11/19984.20
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
Release of Official Receiver09/03/1994L64.07
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
Declaration on application by a joint stock company for registration as a public company23/04/1997685
Resolution to re-register - special resolution22/10/1997SRES02
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
Order of Court20/06/1994OC
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
SRES15 - Change of Name Special Resolution10/11/2002SRES15
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
Notice of constitution of liquidation committee02/07/20024.48
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
MISC - Miscellaneous document17/04/2004MISC
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
10 - First Directors and secretary and intended situation of Registered Office21/05/199610