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Company Name: FILETRAVEL 13134 LIMITED

Company Type:

Limited Company

Company No:

05973565

Company Address:

FILETRAVEL 13134 LIMITED
240 Hawthorne Road
LIVERPOOL
L20 3AS


Date:

30/11/2009

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 13134 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
Liquidator's statement of receipts and payments27/08/19984.68
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
VAL - Valuation Report29/05/2004VAL
Vary share rights/names - ordinary resolution15/12/2005ORES12
Capital/bonus issue - special resolution22/10/1993SRES14
Balance sheet21/09/2003BS
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
Notice of petition for administration order11/04/19942.1(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
Vary share rights/names - extraordinary resolution30/10/2002ERES12
Notice to Official Receiver of winding-up order04/06/20024.13
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
Notice of closure of a place of business of an oversea company23/12/2000CENT8
NEWINC - New Incorporation documents06/04/2004NEWINC
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
Notice of removal of Liquidator09/06/19934.11(SC)
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
Other resolution12/03/1999RES13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
RESO5 - Decrease in nominal capital28/07/2006RESO5
Allotment of securities - extraordinary resolution26/10/2003ERES10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
CERTNM - Change of name certificate16/02/1998CERTNM
363x - Annual Return22/04/1999363x
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
AAMD - Amended Accounts08/01/1998AAMD
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
Location of register of directors' interests in shares etc30/10/1996325
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
COCOMP - Order to wind up30/03/1995COCOMP
1.1 - Report of meeting approving voluntary arran06/05/19981.1
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
Notice of Administrative Receiver's death01/05/20053.7
DO1 - Notice of disqualification of an indi08/10/2000DO1
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
2.20 - Notice of variation of Administration Order27/06/19962.20
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
RES02 - esolution to re-register04/02/1997RES02
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
Exempt from appointment of auditor - written resolution06/12/1995WRES03
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
Liquidator's statement of receipts and payment09/06/20044.6(SC)
Order of Court for re-registration to private company06/09/2001OC-PRI
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
Administrative Receiver's report10/09/19983.10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
3.7 - Notice of Administrative Receiver's death25/05/20043.7
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
Decrease in nominal capital - written resolution24/01/2000WRESO5