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Company Name: MIRAGE TECHNOLOGY HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03637796

Company Address:

MIRAGE TECHNOLOGY HOLDINGS LIMITED
Solutions House Meridian East
Meridian Business Park
LEICESTER
LE19 1TP


Date:

29/11/2009

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 TECHNOLOGY HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of leave granted in relation to a disqualification order02/02/1994DO3
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
AUDS - Auditor's statement29/04/1997AUDS
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
RES14 - Capital/bonus issue16/03/2002RES14
3.7 - Notice of Administrative Receiver's death06/03/19973.7
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
Notice of final meeting of creditors08/02/19964.17(SC)
Change in situation or address of Registered Office13/09/2000287
Other resolution - written resolution30/10/1994WRES13
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
Reduction of issued capital - written resolution04/03/1998WRES06
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
362 - Notice of place where an oversea branch register is kept23/02/2006362
MISC - Miscellaneous document18/11/2001MISC
362 - Notice of place where an oversea branch register is kept06/02/1995362
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
Purchase own shares - written resolution02/07/1997WRES08
4.51 - Certificate that creditors have been paid in full24/04/19994.51