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Company Name: FILETRAVEL 2342 LIMITED

Company Type:

Limited Company

Company No:

04025702

Company Address:

FILETRAVEL 2342 LIMITED
240 Hawthorne Road
LIVERPOOL
L20 3AS


Date:

26/11/2009

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 2342 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
Release of Official Receiver04/07/2000L64.07
Scheme of Arrangement02/12/1993CLOSE
Notice of order to deal with secured property05/11/20042.11(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
Notice of final meeting of creditors14/08/19954.43
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
2.21 - Statement of Administrator's proposals01/04/19972.21
F14 - Notice of wind up12/06/2001F14
363x - Annual Return12/03/1995363x
Redemption of shares20/02/2002RES16
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
Notice of receiver's death03/12/19953.3(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
395 - Particulars of a mortgage or charge28/01/2004395
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
AUDR - Auditor's report09/10/2005AUDR
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
Increase in nominal capital - special resolution30/08/2003SRESO4
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
Declaration on application by a joint stock company for registration as a public company15/07/2006685
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
RES11 - Disapplication of pre-emption rights05/05/2003RES11
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
CERTNM - Change of name certificate21/11/1997CERTNM
363s - Annual Return22/09/1993363s
Certificate of release of Liquidator12/04/19954.14(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
Certificate of release of Liquidator08/02/20054.14(SC)
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
225 - Change of Accounting Referenc24/01/2003225
Allotment of securities - ordinary resolution25/06/2004ORES10
Mortgage Register14/06/1994ZMORT REG
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
Other resolution - special resolution09/09/2003SRES13
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
AA - Annual Accounts17/06/2000AA
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
Location of directors' service contracts09/01/1997318
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244