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Company Name: FILETRAVEL 13149 LIMITED

Company Type:

Limited Company

Company No:

05973618

Company Address:

FILETRAVEL 13149 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 13149 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
Notice of appointment of directors or secretaries27/10/1995288a
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
Notice of a variation or cessation of a disqualification order13/07/1996DO4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
Notice of appointment of a Receiver by the Court22/07/20062(scot)
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
RES08 - Purchase own shares25/04/1999RES08
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
RES11 - Disapplication of pre-emption rights03/12/1999RES11
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
363x - Annual Return05/06/2002363x
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
RESO5 - Decrease in nominal capital06/09/2005RESO5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
Register of members02/03/2000353
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
Memorandum and Articles07/10/1997MA
Notice of resignation of directors or secretaries22/11/2000288b
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
AA - Annual Accounts23/05/1999AA
2.18 - Notice of Order to deal with charged property05/10/20042.18
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
SRES15 - Change of Name Special Resolution10/01/2001SRES15
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
Notice of change of directors or secretaries or in their particulars29/06/2004288c
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
2.21 - Statement of Administrator's proposals01/09/20022.21
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
Resolution to re-register28/08/2006RES02
L64.01 - Early dissolution request25/03/2005L64.01
Directions to defer dissolution27/03/1994L64.06HC
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
OC - Order of Court08/09/1998OC
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
Liquidator's statement of receipts and payments27/08/19984.68
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
Notice of resignation of directors or secretaries17/06/1993288b
Notice of Order to dispose of charged property05/03/20003.8
225 - Change of Accounting Referenc11/07/2006225
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
4.51 - Certificate that creditors have been paid in full29/11/20004.51
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
Re-registration of a company from public to private with a change of name26/06/1995CERT11
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
Order of Court18/05/1998OC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
Early dissolution request02/12/1997L64.01
OC138 - Order of Court (Section 138)25/08/2006OC138
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
Purchase own shares - extraordinary resolution26/05/2001ERES08
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
Notice of death of Voluntary Liquidator11/10/19994.44
1.4 - Notice of completion of voluntary arrang23/03/19981.4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)