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Company Name: FILETRAVEL 2144 LIMITED

Company Type:

Limited Company

Company No:

03947178

Company Address:

FILETRAVEL 2144 LIMITED
240 Hawthorne Road
LIVERPOOL
L20 3AS


Date:

06/12/2009

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 2144 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
CLOSE - Scheme of Arrangement05/05/1995CLOSE
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
L64.06 - Directions to defer dissolution04/11/1995L64.06
WRES13 - Other resolution - written resolution07/04/1999WRES13
PROSP - Prospectus27/02/1996PROSP
New Incorporation documents31/03/1999NEWINC
Notice of result of meeting of creditors02/02/20052.23
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
MISC - Miscellaneous document30/04/1993MISC
Notice of wind up26/02/2004F14
RES14 - Capital/bonus issue30/03/2004RES14
RES08 - Purchase own shares16/02/2002RES08
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
Notice of closure of a place of business of an oversea company23/12/2000CENT8
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
2.21 - Statement of Administrator's proposals26/08/19962.21
4.51 - Certificate that creditors have been paid in full13/07/20064.51
Release of Official Receiver04/07/2000L64.07
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
Annual Return17/07/2003363x
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
Notice of final meeting of creditors20/08/19964.17(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
2.18 - Notice of Order to deal with charged property11/02/20052.18
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
OC138 - Order of Court (Section 138)10/05/2006OC138
Notice of discharge of Administration Order15/05/20032.19
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
MA - Memorandum and Articles22/11/1998MA
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
Re-registration of a company from public to private15/03/2006CERT10
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
BONA - Bona Vacantia disclaimer22/03/2002BONA
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
Statement of name19/03/2006EEIG1
Declaration of Solvency25/09/19954.70
2.20 - Notice of variation of Administration Order27/01/19952.20
AAMD - Amended Accounts14/02/1996AAMD
RES02 - esolution to re-register09/09/2003RES02
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
DISS40 - Notice of striking-off action disc04/11/1995DISS40
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
Statement of name17/02/2001EEIG2
SA - Shares agreement24/10/1999SA
RES12 - Vary share rights/names18/06/1996RES12
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
Report of meeting approving voluntary arrangement22/05/19961.1
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
Decrease in nominal capital - written resolution05/01/2001WRESO5
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
Notice of death of Liquidator29/08/19994.18(SC)
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
RES07 - Financial assistance in shares acquisition19/01/1995RES07