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Company Name: FILETRAVEL 2287 LIMITED

Company Type:

Limited Company

Company No:

04025629

Company Address:

FILETRAVEL 2287 LIMITED
240 Hawthorne Road
LIVERPOOL
L20 3AS


Date:

05/12/2009

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 2287 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Report of meeting approving voluntary arrangement19/10/19971.1
Certificate of specific penalty16/03/1998SPECPEN
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
Certificate of release of Liquidator16/12/20054.14(SC)
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
Purchase own shares - special resolution20/11/1993SRES08
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
Auditor's letter of resignation17/03/1996AUD
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
363b - Annual Return26/02/1997363b
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
Application by an unlimited company to be re-registered as limited11/05/199651
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
L64.01 - Early dissolution request25/03/2005L64.01
3.4 - Certificate of constitution of creditors04/03/19963.4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
2.20 - Notice of variation of Administration Order28/04/19982.20
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
Particulars of an issue of secured debentures in a series07/11/2002397a
Exempt from appointment of auditor - special resolution12/01/2002SRES03
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
Notice of Order to deal with charged property06/08/20062.18
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
CERTNM - Change of name certificate14/04/1994CERTNM
Notice of completion of voluntary arrangement04/07/19951.4(scot)
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
Change of Name Special Resolution07/12/1996SRES15
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
Order to wind up04/03/1999COCOMP
3.8 - Notice of Order to dispose of charged property16/07/20063.8
4.20 - Statement of company's affairs27/05/19944.20
Notice of vacation of office by Liquidator18/06/19944.19(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
Declaration of solvency18/08/20004.25(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
Scheme of Arrangement17/03/2004CLOSE
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
Notice to Official Receiver of winding-up order22/05/20034.13
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
Capital/bonus issue - written resolution02/08/1994WRES14
EEIG6 - Statement of name05/10/1998EEIG6
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597