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Company Name: FILETRAVEL 13140 LIMITED

Company Type:

Limited Company

Company No:

05973572

Company Address:

FILETRAVEL 13140 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:
We are sorry but we do not hold the telephone number for this business.


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FILETRAVEL 13140 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
318 - Location of directors' service con08/06/1994318
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
CLOSE - Scheme of Arrangement20/11/2002CLOSE
53 - Application by a public company for re-registration as a private company05/10/200053
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
BS - Balance sheet16/09/2000BS
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
Abstract of receipt and payments in receivership26/03/20003.6
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
Statement of name28/06/2000694(4)(b)
Purchase own shares - ordinary resolution25/11/2004ORES08
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
Liquidator's statement of receipts and payment08/07/19994.6(SC)
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
VAL - Valuation Report30/10/1997VAL
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
RES07 - Financial assistance in shares acquisition03/08/1995RES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
694(4)(b) - Statement of name10/09/1994694(4)(b)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
AAMD - Amended Accounts15/04/1999AAMD
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
RES10 - Allotment of securities18/06/1996RES10
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
288a - Notice of appointment of directors or secretaries09/01/1996288a
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
OC425 - Order of Court (Section 425)08/09/2004OC425
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
2.19 - Notice of discharge of Administration Order07/06/20022.19
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
363s - Annual Return27/01/2005363s
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
New Incorporation documents30/06/2001NEWINC
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
Notice of order to deal with secured property17/09/20062.11(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
2.2(scot) - Notice of administration order01/05/20002.2(scot)
Annual Return21/10/2004363
BONA - Bona Vacantia disclaimer19/10/2000BONA
Notice of wind up06/04/1994F14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
123 - Notice of increase in nominal capital17/11/1994123
Other resolution - special resolution03/02/1997SRES13
OC - Order of Court25/06/1995OC
53 - Application by a public company for re-registration as a private company19/10/199653
362 - Notice of place where an oversea branch register is kept04/10/1993362
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
3.4 - Certificate of constitution of creditors05/04/20013.4
Purchase own shares - ordinary resolution01/06/2001ORES08
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
Early dissolution request04/10/2003L64.01
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
363 - Annual Return15/01/2004363
RES16 - Redemption of shares12/03/2000RES16
123 - Notice of increase in nominal capital12/11/1998123
Reduction of issued capital - special resolution04/12/2000SRES06
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)