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Company Name: FILETRAVEL 2216 LIMITED

Company Type:

Limited Company

Company No:

03990345

Company Address:

FILETRAVEL 2216 LIMITED
240 Hawthorne Road
LIVERPOOL
L20 3AS


Date:

29/11/2009

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.


To view the most up to date company information on filetravel 2216 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on filetravel 2216 limited, please click on the link below:

FILETRAVEL 2216 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
Auditor's statement18/04/2004AUDS
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
Notice of appointment of a Receiver by the Court13/01/19962(scot)
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
Notice of petition for administration order24/08/19952.1(scot)
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
363 - Annual Return06/09/2004363
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
4.70 - Declaration of Solvency03/05/19974.70
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
Return of final meeting in members' voluntary winding-up07/10/20034.71
Annual Return26/03/1996363b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
Notice of removal of Liquidator09/06/19934.11(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
RES06 - Reduction of issued capital27/12/2001RES06
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
4.70 - Declaration of Solvency14/06/19944.70
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
123 - Notice of increase in nominal capital19/07/1996123
386 - Notice of passing of resolution removing an auditor02/05/2006386
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
Notice of leave granted in relation to a disqualification order26/11/1999DO3
Notice of leave granted in relation to a disqualification order20/11/1999DO3
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
3.4 - Certificate of constitution of creditors29/10/19993.4
COCOMP - Order to wind up10/03/2001COCOMP
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
Notice of change of directors or secretaries or in their particulars21/09/2005288c
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
Declaration of Solvency29/08/20034.70
AUDR - Auditor's report20/12/2004AUDR
Declaration of solvency12/04/20014.25(SC)
Capital/bonus issue - written resolution20/11/2004WRES14
288a - Notice of appointment of directors or secretaries30/10/2004288a
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
Statement of name13/05/2003EEIG1
Certificate of specific penalty25/07/1993SPECPEN
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
F14 - Notice of wind up01/02/2005F14
288b - Notice of resignation of directors or secretaries09/04/2000288b
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
AAMD - Amended Accounts07/02/2005AAMD
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
Return delivered for registration of a branch of an oversea company24/07/1994BR1
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
BUSADDCH - Business address changed17/04/1995BUSADDCH
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
Notice of a variation or cessation of a disqualification order25/04/2002DO4
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
Register of Charges21/02/2001401
169 - Return by a company purchasing its own21/11/1996169