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Company Name: FILETRAVEL 2113 LIMITED

Company Type:

Limited Company

Company No:

03947241

Company Address:

FILETRAVEL 2113 LIMITED
240 240 Hawthorne Road
LIVERPOOL
L20 3AS


Date:

27/11/2009

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 2113 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of result of meeting of creditors08/10/20022.8(scot)
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
Cancellation of alteration to the objects of a company21/05/19976
RES02 - esolution to re-register20/03/1999RES02
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
NEWINC - New Incorporation documents02/04/2001NEWINC
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
Order to wind up04/03/1995COCOMP
L64.06 - Directions to defer dissolution13/08/2002L64.06
Redemption of shares06/05/2006RES16
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
Certificate of removal of Voluntary Liquidator12/01/20064.38
Notice of disqualification of an individual23/08/2004DO1
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
Mortgage Register25/11/1994ZMORT REG
Decrease in nominal capital - written resolution30/07/2005WRESO5
288b - Notice of resignation of directors or secretaries04/07/2001288b
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
395 - Particulars of a mortgage or charge24/11/2002395
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
RES03 - Exempt from appointment of auditor17/09/1995RES03
652A - Application for striking off07/10/2004652A
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
Re-registration of a company from public to private with a change of name02/05/2004CERT11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
Particulars of a charge created by a company registered in Scotland24/03/2002410
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
Shares agreement09/01/1999SA
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
MISC - Miscellaneous document24/11/1997MISC
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
Annual Return28/11/2004363b
Return of final meeting in members' voluntary winding-up14/11/20014.71
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
RES11 - Disapplication of pre-emption rights19/09/1996RES11
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
SRES13 - Other resolution - special resolution20/06/1999SRES13
288a - Notice of appointment of directors or secretaries24/03/2005288a
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
2.7 - Administration Order19/01/19982.7
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
2.20 - Notice of variation of Administration Order01/03/20042.20
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
Miscellaneous document07/04/1999MISC
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
2.2(scot) - Notice of administration order30/04/19972.2(scot)
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
Redemption of shares - extraordinary resolution01/01/1994ERES16
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
Annual Return09/05/2005363b
395 - Particulars of a mortgage or charge29/03/1999395
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
2.7 - Administration Order24/01/19952.7
Allotment of securities - special resolution22/10/1998SRES10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398