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Company Name: FILETRAVEL 2140 LIMITED

Company Type:

Limited Company

Company No:

03947107

Company Address:

FILETRAVEL 2140 LIMITED
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 2140 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
NEWINC - New Incorporation documents09/08/2000NEWINC
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
Notice of winding up order10/06/19964.2(SC)
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
Order of Court22/03/1998OC
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
PROSP - Prospectus13/07/1997PROSP
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
Location of register of directors' interests in shares etc07/12/2003325
Administration Order28/07/20052.7
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
Vary share rights/names03/01/1999RES12
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
Annual Return16/02/2003363
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
1.4 - Notice of completion of voluntary arrang31/03/20061.4
RES02 - esolution to re-register09/03/2003RES02
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
Report of meeting approving voluntary arrangement22/07/19981.1
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
225 - Change of Accounting Referenc21/04/1993225
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
395 - Particulars of a mortgage or charge23/04/1997395
Change of Accounting Reference Date08/04/1999225
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
RES08 - Purchase own shares18/10/2000RES08
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
Re-registration of a company from unlimited to PLC13/01/2002CERT6
Redemption of shares - ordinary resolution13/08/1994ORES16
Notice of final meeting of creditors02/08/20034.17(SC)
Notice of winding up order20/04/20054.2(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
Orders to rescind, defer or stay14/10/2005COLIQ
169 - Return by a company purchasing its own26/09/2003169
Capital/bonus issue - ordinary resolution20/06/2001ORES14
Location of directors' service contracts23/11/2002318
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
386 - Notice of passing of resolution removing an auditor26/06/1999386
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
Auditor's letter of resignation27/06/1994AUD
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
Memorandum and Articles04/04/1995MA
RESO5 - Decrease in nominal capital26/10/1996RESO5
RESO4 - Increase in nominal capital31/12/2005RESO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
AUD - Auditor's letter of resignation02/05/1995AUD
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)