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Company Name: MIRAGE VIDEO PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

02740033

Company Address:

MIRAGE VIDEO PRODUCTIONS LIMITED
29 Bosley Close
SHIPSTON-ON-STOUR
CV36 4QA


Date:

28/11/2009

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 VIDEO PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
Certificate of constitution of creditors10/04/19973.4
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
AUDR - Auditor's report07/09/2000AUDR
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
4.51 - Certificate that creditors have been paid in full24/04/19994.51
Annual Return16/02/2003363
Notice of increase in nominal capital25/05/2000123
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
Application for striking off20/02/1995652A
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
Notice of appointment of Receiver28/02/1996405(1)
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
WRES13 - Other resolution - written resolution26/02/1999WRES13
Report of meeting approving voluntary arrangement04/07/20021.1
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
2.18 - Notice of Order to deal with charged property25/11/19962.18
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11