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Company Name: MIRAGE WATERCOOLERS LIMITED

Company Type:

Limited Company

Company No:

04655599

Company Address:

MIRAGE WATERCOOLERS LIMITED
Unit 13
Newhold Industrial Estate
Garforth
LEEDS
LS25 2LD


Date:

01/12/2009

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 WATERCOOLERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
401 - Register of Charges27/03/1999401
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
Directions to defer dissolution19/04/1993L64.06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
AAMD - Amended Accounts30/07/2003AAMD
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
AUD - Auditor's letter of resignation11/10/1994AUD
363b - Annual Return05/12/2004363b
COAD - Instrument issued under Section 244(5)06/07/2006COAD
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
225 - Change of Accounting Referenc19/11/2001225
SA - Shares agreement11/02/2005SA
Order of Court29/05/2001OC
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
RES06 - Reduction of issued capital29/09/2004RES06
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
L64.07 - Release of Official Receiver16/07/1996L64.07
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
Miscellaneous document01/12/2006MISC
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
Certificate of constitution of creditors25/07/20033.4
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
Redemption of shares - written resolution30/11/2004WRES16
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
COAD - Instrument issued under Section 244(5)19/07/1995COAD
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
L64.07 - Release of Official Receiver21/12/2005L64.07