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Company Name: FILETRAVEL 2141 LIMITED

Company Type:

Limited Company

Company No:

03947114

Company Address:

FILETRAVEL 2141 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 2141 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
RES12 - Vary share rights/names21/10/1994RES12
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
Administration Order16/07/20022.7
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
PROSP - Prospectus07/04/2001PROSP
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
Confirmation of dissolution - special resolution25/04/1997SRES09
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
1.1 - Report of meeting approving voluntary arran31/10/20051.1
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
Decrease in nominal capital - special resolution29/11/2001SRESO5
RES12 - Vary share rights/names20/12/2003RES12
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
Notice of discharge of Administration Order30/01/20042.19
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
1.1 - Report of meeting approving voluntary arran22/03/19941.1
325 - Location of register of directors' interests in shares etc24/06/2001325
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
363s - Annual Return02/02/2002363s
COAD - Instrument issued under Section 244(5)06/02/2000COAD
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
Statement of name16/08/1996694(4)(b)
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
Notice of result of meeting of creditors06/11/19982.23
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
RES12 - Vary share rights/names30/12/2003RES12
Annual Return09/12/1998363a
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
6 - Cancellation of alteration to the objects of a company02/10/19966
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
RES16 - Redemption of shares06/11/1998RES16
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
RES14 - Capital/bonus issue11/02/1999RES14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
Notice of winding up order17/06/19984.2(SC)
Confirmation of dissolution24/05/1998RES09
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
Re-registration of a company from private to public29/03/1995CERT5
694(4)(a) - Statement of name02/07/1995694(4)(a)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
PROSP - Prospectus04/09/1996PROSP
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
Memorandum and Articles - used in re-registration28/03/1998MAR
2.18 - Notice of Order to deal with charged property27/12/19932.18
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
362 - Notice of place where an oversea branch register is kept16/09/2004362