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Company Name: FILETRAVEL 2231 LIMITED

Company Type:

Limited Company

Company No:

03990203

Company Address:

FILETRAVEL 2231 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 2231 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of ceasing to act of Receiver08/09/2005405(2)
DO1 - Notice of disqualification of an indi14/08/2005DO1
652A - Application for striking off01/07/2003652A
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
1.1 - Report of meeting approving voluntary arran30/12/20011.1
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
RES03 - Exempt from appointment of auditor16/12/2004RES03
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
Other resolution - written resolution07/01/1999WRES13
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
SA - Shares agreement22/07/2004SA
Resolution to re-register18/10/1994RES02
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
3.4 - Certificate of constitution of creditors01/05/20003.4
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
2.21 - Statement of Administrator's proposals11/09/19932.21
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
AAMD - Amended Accounts26/04/2000AAMD
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
Capital/bonus issue - special resolution01/02/2003SRES14
Notice of discharge of Administration Order19/03/20062.19
MA - Memorandum and Articles14/07/1996MA
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
NEWINC - New Incorporation documents27/06/1997NEWINC
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
Administrator's abstract of receipts and payments25/10/20032.9(SC)
ELRES - Elective resolution12/02/1995ELRES
RES03 - Exempt from appointment of auditor01/10/1994RES03
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
RES16 - Redemption of shares05/04/2004RES16
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
694(4)(a) - Statement of name03/03/2006694(4)(a)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
OCREREG - Order of Court for re-registration30/10/1994OCREREG
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
L64.01HC - Early dissolution request18/02/1995L64.01HC
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
2.7 - Administration Order19/01/19982.7
EEIG6 - Statement of name20/04/1996EEIG6
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
RES08 - Purchase own shares26/05/1999RES08
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
694(4)(a) - Statement of name11/10/1998694(4)(a)
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
Notice of Administrative Receiver's death01/07/20013.7
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
Miscellaneous document16/02/2005MISC
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
Notice of death of Liquidator23/05/20064.18(SC)
Decrease in nominal capital28/10/2005RESO5
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)