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Company Name: FILETRAVEL 2186 LIMITED

Company Type:

Limited Company

Company No:

03971656

Company Address:

FILETRAVEL 2186 LIMITED
240 Hawthorne Road
LIVERPOOL
L20 3AS


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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FILETRAVEL 2186 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
53 - Application by a public company for re-registration as a private company31/10/200653
3.10 - Administrative Receiver's report22/06/19963.10
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
EEIG1 - Statement of name02/01/1997EEIG1
Change in situation or address of Registered Office13/11/1997287
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
Confirmation of dissolution - special resolution25/04/1997SRES09
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
BONA - Bona Vacantia disclaimer19/10/2000BONA
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
Notice of manager's particulars06/09/2001EEIG3
RES13 - Other resolution12/07/2001RES13
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
Capital/bonus issue - written resolution28/07/1994WRES14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
L64.07 - Release of Official Receiver20/09/2000L64.07
Notice of appointment of Liquidator13/07/20014.9(SC)
Order of Court for re-registration23/03/1999OCREREG
2.7 - Administration Order10/05/19992.7
Allotment of securities - special resolution22/10/1998SRES10
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
SRES13 - Other resolution - special resolution08/09/1993SRES13
363b - Annual Return26/09/2006363b
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
WRES13 - Other resolution - written resolution06/03/1994WRES13
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
Change in situation or address of Registered Office28/07/1993287
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
Return delivered for registration of a branch of an oversea company28/12/1994BR1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
Elective resolution11/05/1994ELRES
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
Notice to Official Receiver of winding-up order14/06/19954.13
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
OC138 - Order of Court (Section 138)28/05/1995OC138
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
Re-registration of a company from public to private with a change of name14/10/1994CERT11
Prospectus31/03/1998PROSP
Shares agreement15/04/1995SA
6 - Cancellation of alteration to the objects of a company22/05/20036
Abstract of receipt and payments in receivership08/01/19953.6
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
Scheme of Arrangement05/10/2004CLOSE
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
Notice of closure of a branch of an oversea company28/02/1995695A(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
RES10 - Allotment of securities22/03/1997RES10
Notice of appointment of Receiver19/09/1999405(1)
288a - Notice of appointment of directors or secretaries05/07/2006288a
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
363a - Annual Return22/10/1997363a
51 - Application by an unlimited company to be re-registered as limited28/07/199951
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3