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Company Name: FILETRAVEL 13133 LIMITED

Company Type:

Limited Company

Company No:

05973541

Company Address:

FILETRAVEL 13133 LIMITED
240 Hawthorne Road
LIVERPOOL
L20 3AS


Date:

01/12/2009

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 13133 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
L64.01 - Early dissolution request20/06/1995L64.01
2.23 - Notice of result of meeting of creditors24/03/19982.23
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
Re-registration of a company from public to private with a change of name06/08/2001CERT11
288a - Notice of appointment of directors or secretaries10/05/2006288a
Notice of Order to dispose of charged property16/06/20003.8
Notice of vacation of office by Liquidator19/06/20064.19(SC)
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
RES09 - Confirmation of dissolution18/04/1999RES09
Change of Accounting Reference Date26/05/1996225
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
SRES15 - Change of Name Special Resolution29/09/1993SRES15
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
12 - Declaration on application for registration28/01/200612
Notice of final meeting of creditors14/08/19954.43
Prospectus17/11/1998PROSP
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
Re-registration of a company from public to private with a change of name16/12/1994CERT11
Notice of result of meeting of creditors21/08/20062.23
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
Notice of Administrative Receiver's death28/01/20053.7
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
Elective resolution22/03/2005ELRES
Directions to defer dissolution30/11/1993L64.06
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
RES03 - Exempt from appointment of auditor24/09/1995RES03
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
353a - Register of members in non-legible form19/03/2004353a
RES14 - Capital/bonus issue14/07/2002RES14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
2.23 - Notice of result of meeting of creditors31/07/19952.23
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
3.4 - Certificate of constitution of creditors13/03/20043.4
Notice of statement of administrator's proposals27/01/20022.7(scot)
Return of final meeting in members' voluntary winding-up24/09/20004.71
AAMD - Amended Accounts17/04/2000AAMD
AA - Annual Accounts07/09/1995AA
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
SRES13 - Other resolution - special resolution20/04/2003SRES13
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
Early dissolution request04/11/1996L64.01HC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
Notice of appointment of a Receiver by the Court22/07/20062(scot)
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
4.20 - Statement of company's affairs12/07/20054.20
405(1) - Notice of appointment of Receiver23/04/1999405(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
DO1 - Notice of disqualification of an indi05/06/2005DO1
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5