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Company Name: MIRAGETEK GLOBAL RESOURCES LIMITED

Company Type:

Limited Company

Company No:

05709042

Company Address:

MIRAGETEK GLOBAL RESOURCES LIMITED
65 Morden Hill
LONDON
SE13 7NP


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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MIRAGETEK GLOBAL RESOURCES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS40 - Notice of striking-off action disc15/01/1999DISS40
Redemption of shares - ordinary resolution13/08/1994ORES16
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
Purchase own shares - ordinary resolution11/03/2002ORES08
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
Vary share rights/names - special resolution19/03/2003SRES12
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
Location of register of directors' interests in shares etc10/05/1997325
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
COAD - Instrument issued under Section 244(5)19/07/1995COAD
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
Auditor's report07/03/1997AUDR
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
Order of Court - dissolution void26/12/2004OC-DV
652C - Withdrawal of application for striking off30/11/2005652C
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
3.8 - Notice of Order to dispose of charged property03/04/20003.8
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
Orders to rescind, defer or stay11/05/2006COLIQ
RES02 - esolution to re-register01/05/2004RES02
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
2.19 - Notice of discharge of Administration Order11/12/19982.19
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
Purchase own shares - ordinary resolution22/07/2002ORES08
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
Redemption of shares - special resolution31/05/1999SRES16
Notice of petition for administration order08/05/19982.1(scot)
287 - Change in situation or address of Registered Office18/11/2006287
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
363s - Annual Return10/12/1996363s
Statement of company's affairs10/02/19964.20
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
RES06 - Reduction of issued capital23/12/2001RES06
53 - Application by a public company for re-registration as a private company15/09/199753
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
395 - Particulars of a mortgage or charge09/07/2002395
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
4.20 - Statement of company's affairs27/05/19944.20
RES02 - esolution to re-register26/11/2002RES02
652A - Application for striking off26/08/1999652A
RES11 - Disapplication of pre-emption rights17/05/1998RES11
Allotment of securities - extraordinary resolution11/01/2003ERES10
OCREREG - Order of Court for re-registration12/04/1999OCREREG
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
BS - Balance sheet19/11/1993BS
2.2(scot) - Notice of administration order02/03/19972.2(scot)
AUD - Auditor's letter of resignation21/05/1994AUD
363a - Annual Return07/06/1999363a
Notice of leave granted in relation to a disqualification order20/11/1999DO3
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
363 - Annual Return21/08/2001363
4.51 - Certificate that creditors have been paid in full11/11/20054.51
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
4.43 - Notice of final meeting of creditors30/03/20004.43
RES14 - Capital/bonus issue11/02/1999RES14
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR