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Company Name: FILETRAVEL 2236 LIMITED

Company Type:

Limited Company

Company No:

03990144

Company Address:

FILETRAVEL 2236 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:
We are sorry but we do not hold the telephone number for this business.


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FILETRAVEL 2236 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
Bona Vacantia disclaimer06/02/1998BONA
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
Reduction of issued capital - ordinary resolution23/02/2005ORES06
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
652C - Withdrawal of application for striking off22/08/1996652C
Annual Accounts21/06/2003AA
Declaration on application for registration05/04/199912
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
EEIG2 - Statement of name03/03/2001EEIG2
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
Registration as Friendly Society25/03/2001CERTIPS
53 - Application by a public company for re-registration as a private company31/07/200553
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
Statement of name21/04/1994EEIG6
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
RES09 - Confirmation of dissolution30/06/2003RES09
363x - Annual Return02/04/2003363x
F14 - Notice of wind up31/08/1996F14
CLOSE - Scheme of Arrangement25/03/2000CLOSE
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
AAMD - Amended Accounts20/10/2005AAMD
NEWINC - New Incorporation documents19/04/1994NEWINC
NEWINC - New Incorporation documents18/01/1995NEWINC
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
Increase in nominal capital09/01/1994RESO4
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
RESO4 - Increase in nominal capital08/11/2000RESO4
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
Vary share rights/names - written resolution08/02/2000WRES12
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
Withdrawal of application for striking off04/03/2002652C
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
Reduction of issued capital - written resolution05/12/2004WRES06
ELRES - Elective resolution31/01/2003ELRES
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
F14 - Notice of wind up28/03/1998F14
AA - Annual Accounts31/07/1999AA
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
2.21 - Statement of Administrator's proposals26/08/19962.21
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
386 - Notice of passing of resolution removing an auditor30/10/2004386
Notice of death of Voluntary Liquidator30/11/20034.44
Other resolution - ordinary resolution07/08/1997ORES13
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
DO1 - Notice of disqualification of an indi15/04/1998DO1
Vary share rights/names25/07/1998RES12
SRES15 - Change of Name Special Resolution25/04/2006SRES15
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM