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Company Name: MIRAGE SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

02946112

Company Address:

MIRAGE SOLUTIONS LIMITED
7 The Close
Great Crosby
LIVERPOOL
L23 3DB


Date:

23/11/2009

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 SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
Administrative Receiver's report22/10/19953.10
Notice of discharge of administration order22/11/19972.4(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
Notice of petition for administration order03/01/19972.1(scot)
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
4.43 - Notice of final meeting of creditors12/08/19944.43
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
225 - Change of Accounting Referenc02/01/1998225
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
RESO4 - Increase in nominal capital02/09/1997RESO4
RES12 - Vary share rights/names06/10/1998RES12
363x - Annual Return26/06/2001363x
51 - Application by an unlimited company to be re-registered as limited18/09/200351
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
Notice of change of directors or secretaries or in their particulars06/02/1996288c
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
Directions to defer dissolution19/04/1993L64.06
694(4)(a) - Statement of name03/03/1999694(4)(a)
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
12 - Declaration on application for registration05/11/200112
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
Particulars of a charge created by a company registered in Scotland24/06/1993410
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
Register of members02/12/2004353
Notice of a variation or cessation of a disqualification order12/01/1996DO4
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
Certificate of release of Liquidator12/03/19994.14(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
Change of Name Special Resolution29/04/2006SRES15
Return by an oversea company subject to branch registration19/11/1993BR3
363x - Annual Return12/04/1997363x
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07