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Company Name: FILETRAVEL 13148 LIMITED

Company Type:

Limited Company

Company No:

05973621

Company Address:

FILETRAVEL 13148 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:
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FILETRAVEL 13148 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
Notice of variation of Administration Order28/09/19972.20
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
Report of meeting approving voluntary arrangement04/07/20021.1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
Redemption of shares27/03/2005RES16
Resolution to re-register - ordinary resolution23/06/1993ORES02
Balance sheet10/07/2006BS
363a - Annual Return07/11/2001363a
3.4 - Certificate of constitution of creditors04/03/19963.4
Confirmation of dissolution28/10/2003RES09
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
Statement of rights attached to allotted shares25/07/2000128(1)
VAL - Valuation Report05/05/2005VAL
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
363x - Annual Return17/08/2001363x
Exempt from appointment of auditor - special resolution04/10/2006SRES03
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
Administrator's Abstract of receipts and payments08/01/19982.15
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
NEWINC - New Incorporation documents15/04/1995NEWINC
Return of final meeting in members' voluntary winding-up07/10/20034.71
Certificate that creditors have been paid in full15/08/19984.51
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
3.4 - Certificate of constitution of creditors12/01/19943.4
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
Statement of name03/09/1996694(4)(b)
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
AUD - Auditor's letter of resignation18/10/2004AUD
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
Statement of company's affairs23/07/20044.20
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
DO1 - Notice of disqualification of an indi14/08/2005DO1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
Change of name certificate16/05/1998CERTNM
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
Statement of name15/03/2000EEIG1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
4.43 - Notice of final meeting of creditors07/04/20034.43
F14 - Notice of wind up23/08/2006F14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
169 - Return by a company purchasing its own12/12/2000169
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
BS - Balance sheet28/07/2001BS
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11