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Company Name: MIRAGE STORES LTD

Company Type:

Limited Company

Company No:

05560193

Company Address:

MIRAGE STORES LTD
55-61 Halton View Road
Halton View
WIDNES
WA8 0TT


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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MIRAGE STORES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397a -17/04/2002397a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
Resolution to re-register - extraordinary resolution22/04/2004ERES02
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
Annual Return05/07/1995363b
Elective resolution16/07/1993ELRES
Auditor's report25/09/1994AUDR
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
Decrease in nominal capital - written resolution04/03/1995WRESO5
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
Resolution to re-register - extraordinary resolution20/01/2000ERES02
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
4.70 - Declaration of Solvency01/12/20044.70
Members' assent to company being re-registered as unlimited29/03/200649(8)a
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
225 - Change of Accounting Referenc19/11/2001225
Exempt from appointment of auditor02/03/2000RES03
RES08 - Purchase own shares02/12/1995RES08
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
363 - Annual Return30/06/2000363
RES14 - Capital/bonus issue05/07/2006RES14
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
Reduction of issued capital - special resolution25/05/2000SRES06
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
Re-registration of a company from limited to unlimited15/11/2001CERT3
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
Declaration of Solvency18/08/20004.70
2.23 - Notice of result of meeting of creditors02/12/19962.23
SRES13 - Other resolution - special resolution15/12/2001SRES13
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
L64.01HC - Early dissolution request24/02/2004L64.01HC
RES08 - Purchase own shares08/09/2002RES08
OC - Order of Court05/07/1993OC
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
Administration Order20/09/20022.7
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
AA - Annual Accounts29/08/1993AA
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
Administration Order08/01/19972.7
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
Notice of documents and particulars required to be filed21/09/1999EEIG4
652A - Application for striking off16/06/2004652A
Application by a limited company to be re-registered as unlimited26/02/199749(1)
405(1) - Notice of appointment of Receiver24/05/2002405(1)
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
652A - Application for striking off05/04/1997652A
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
MISC - Miscellaneous document19/11/1998MISC
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
2.2(scot) - Notice of administration order19/02/20032.2(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
353 - Register of members08/07/1997353
1.4 - Notice of completion of voluntary arrang18/12/20041.4
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)