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Company Name: FILETRAVEL 2229 LIMITED

Company Type:

Limited Company

Company No:

03990528

Company Address:

FILETRAVEL 2229 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 2229 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on filetravel 2229 limited, please click on the link below:

FILETRAVEL 2229 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
OCREREG - Order of Court for re-registration03/08/1999OCREREG
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
Notice of Receiver's report31/05/19983.5(scot)
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
363s - Annual Return26/07/2000363s
Confirmation of dissolution - special resolution18/04/2005SRES09
Purchase own shares - special resolution24/12/1997SRES08
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
2.7 - Administration Order07/06/20032.7
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
Resolution to re-register03/08/2002RES02
Release of Official Receiver14/03/2001L64.07
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
Declaration of solvency12/07/20024.25(SC)
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
Administrator's abstract of receipts and payments22/01/19982.9(SC)
MA - Memorandum and Articles22/11/1998MA
RES08 - Purchase own shares02/12/1995RES08
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
AAMD - Amended Accounts13/05/2002AAMD
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
SA - Shares agreement18/12/2000SA
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
288b - Notice of resignation of directors or secretaries16/05/2004288b
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
AUDR - Auditor's report31/01/1997AUDR
Vary share rights/names - special resolution19/11/2006SRES12
EEIG1 - Statement of name10/01/2000EEIG1
BUSADDCH - Business address changed28/02/2002BUSADDCH
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
363s - Annual Return23/04/2001363s
RES11 - Disapplication of pre-emption rights27/01/2005RES11
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
4.51 - Certificate that creditors have been paid in full09/11/20014.51
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
4.70 - Declaration of Solvency21/05/19994.70
363x - Annual Return11/10/2002363x
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
Purchase own shares - written resolution24/06/2006WRES08
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
Notice of appointment of Receiver18/06/2001405(1)
Business address changed18/08/1994BUSADDCH
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
Report of meeting approving voluntary arrangement22/07/19981.1
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
DISS40 - Notice of striking-off action disc03/07/2003DISS40
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
401 - Register of Charges10/03/1994401
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
CLOSE - Scheme of Arrangement28/05/2002CLOSE
RES06 - Reduction of issued capital30/03/2004RES06
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
Certificate of removal of Voluntary Liquidator08/09/19954.38
COCOMP - Order to wind up25/07/1998COCOMP
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
L64.06 - Directions to defer dissolution07/12/2002L64.06
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)