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Company Name: FILETRAVEL 13147 LIMITED

Company Type:

Limited Company

Company No:

05973598

Company Address:

FILETRAVEL 13147 LIMITED
240 Hawthorne Road
LIVERPOOL
L20 3AS


Date:

25/11/2009

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 13147 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
318 - Location of directors' service con30/12/2005318
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
Notice of petition for administration order23/06/19992.1(scot)
AAMD - Amended Accounts08/09/2004AAMD
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
Notice of order to deal with secured property07/05/19942.11(scot)
Capital/bonus issue - ordinary resolution03/06/2000ORES14
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
Particulars of a charge created by a company registered in Scotland15/10/2002410
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
RES14 - Capital/bonus issue25/11/2005RES14
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
3.4 - Certificate of constitution of creditors16/11/19953.4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
353 - Register of members31/05/1997353
Notice of statement of administrator's proposals02/05/20022.7(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
RES03 - Exempt from appointment of auditor13/09/2002RES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
BONA - Bona Vacantia disclaimer04/04/1998BONA
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
Disapplication of pre-emption rights03/06/1994RES11
PROSP - Prospectus04/12/1996PROSP
353a - Register of members in non-legible form25/11/2005353a
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
Reduction of issued capital - written resolution12/12/1993WRES06
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)