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Company Name: MIRAGE RECRUITMENT LIMITED

Company Type:

Limited Company

Company No:

04891150

Company Address:

MIRAGE RECRUITMENT LIMITED
505 Linen Hall
162-168 Regent Street
LONDON
W1B 5TF


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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MIRAGE RECRUITMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
Directions to defer dissolution03/06/2001L64.04
386 - Notice of passing of resolution removing an auditor30/10/2004386
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
363b - Annual Return14/03/2000363b
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
363s - Annual Return22/10/2004363s
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
Redemption of shares - extraordinary resolution23/01/2000ERES16
Order of Court for re-registration02/06/1995OCREREG
Declaration of solvency22/09/19964.25(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
2.18 - Notice of Order to deal with charged property23/12/19982.18
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
WRES13 - Other resolution - written resolution05/04/2006WRES13
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
First Directors and secretary and intended situation of Registered Office27/05/199410
Capital/bonus issue - written resolution07/07/1999WRES14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
Allotment of securities - ordinary resolution25/06/2004ORES10
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
Notice of closure of a branch of an oversea company03/09/1995695A(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
AUDR - Auditor's report22/11/2002AUDR
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
652A - Application for striking off20/08/1997652A
363b - Annual Return19/11/1998363b
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
RES12 - Vary share rights/names27/04/2001RES12
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
3.7 - Notice of Administrative Receiver's death19/10/20013.7
363s - Annual Return19/01/2000363s
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
RES11 - Disapplication of pre-emption rights27/01/2005RES11
WRES13 - Other resolution - written resolution13/08/1993WRES13
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
363 - Annual Return05/11/1995363
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6