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Company Name: MIRAGE RESOURCES LIMITED

Company Type:

Limited Company

Company No:

02645462

Company Address:

MIRAGE RESOURCES LIMITED
2ND Floor Brookfield House
44 Davies Street
LONDON
W1K 5JA


Date:

05/12/2009

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.


To view the most up to date company information on mirage resources limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mirage resources limited, please click on the link below:

MIRAGE RESOURCES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC425 - Order of Court (Section 425)07/07/2003OC425
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
WRES13 - Other resolution - written resolution06/03/1994WRES13
405(1) - Notice of appointment of Receiver25/05/2005405(1)
L64.01HC - Early dissolution request18/10/2006L64.01HC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
Capital/bonus issue - written resolution13/10/2003WRES14
Withdrawal of application for striking off11/11/2005652C
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
Order to wind up18/03/1996COCOMP
Redemption of shares - ordinary resolution05/03/1996ORES16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
Notice of closure of a place of business of an oversea company13/04/2005CENT8
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
DO1 - Notice of disqualification of an indi08/10/2000DO1
Notice of appointment of Liquidator12/04/19984.9(SC)
2.6 - Notice of Administration Order27/04/19942.6
Resolution to re-register - ordinary resolution23/06/1993ORES02
Statement of name30/12/1993EEIG2
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
Certificate that creditors have been paid in full09/06/19964.51
287 - Change in situation or address of Registered Office03/10/1993287
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
Certificate of specific penalty30/04/2002SPECPEN
Increase in nominal capital - written resolution11/10/1998WRESO4
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
Notice of ceasing to act of Receiver16/11/2004405(2)
Purchase own shares23/02/2004RES08
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
Annual Return11/06/1993363x
SRES15 - Change of Name Special Resolution31/03/1996SRES15
Confirmation of dissolution26/05/2000RES09
Capital/bonus issue - special resolution16/04/2004SRES14
Vary share rights/names03/02/1996RES12
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
Statement of name01/10/2000EEIG2
Members' assent to company being re-registered as unlimited19/04/199749(8)a
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
3.7 - Notice of Administrative Receiver's death24/03/20063.7
Early dissolution request04/10/2003L64.01
AUD - Auditor's letter of resignation31/05/2001AUD
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
Miscellaneous document18/08/2003MISC
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
Notice of Order to dispose of charged property07/03/19953.8
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
Confirmation of dissolution30/12/2001RES09
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
3.10 - Administrative Receiver's report28/04/19933.10