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Company Name: FILETRAVEL 2296 LIMITED

Company Type:

Limited Company

Company No:

04025563

Company Address:

FILETRAVEL 2296 LIMITED
240 Hawthorne Road
LIVERPOOL
L20 3AS


Date:

30/11/2009

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.


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FILETRAVEL 2296 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
AAMD - Amended Accounts05/07/2005AAMD
OCREREG - Order of Court for re-registration17/06/2006OCREREG
Liquidator's statement of receipts and payment09/12/19984.6(SC)
AAMD - Amended Accounts16/02/1999AAMD
AAMD - Amended Accounts07/02/2005AAMD
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
363a - Annual Return04/09/1998363a
VAL - Valuation Report20/05/1993VAL
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
SRES15 - Change of Name Special Resolution10/01/2001SRES15
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
L64.07 - Release of Official Receiver10/09/1995L64.07
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
L64.07 - Release of Official Receiver05/04/1996L64.07
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
53 - Application by a public company for re-registration as a private company11/04/199853
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
BONA - Bona Vacantia disclaimer21/07/2003BONA
EEIG6 - Statement of name14/11/2005EEIG6
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
12 - Declaration on application for registration30/11/199612
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
CERTNM - Change of name certificate24/03/1997CERTNM
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
Notice of appointment of Liquidator23/11/20034.9(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
Location of directors' service contracts07/10/2004318
Purchase own shares - special resolution30/11/2005SRES08
Statement of company's affairs08/06/20004.20
Application by an unlimited company to be re-registered as limited13/05/200051
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
2.7 - Administration Order13/08/20022.7
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
Allotment of securities - special resolution22/10/1998SRES10
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
Notice of petition for administration order23/06/19992.1(scot)
ELRES - Elective resolution22/11/2002ELRES
L64.06 - Directions to defer dissolution30/11/2003L64.06
Location of register of directors' interests in shares etc14/03/1994325
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
6 - Cancellation of alteration to the objects of a company08/11/19946
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
Notice of Receiver's report25/09/20013.5(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
RES06 - Reduction of issued capital24/03/1995RES06
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
Exempt from appointment of auditor17/07/1993RES03
Particulars of an issue of secured debentures in a series27/02/2006397a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
AUDR - Auditor's report04/07/1999AUDR
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
2.7 - Administration Order19/02/19992.7
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
CERT5 - Re-registration of a company from private to public12/10/1998CERT5