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Company Name: MIRAGGIO

Company Type:

Non-Limited

Company Address:

MIRAGGIO
510 Fulham Road
LONDON
SW6 5NJ


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on miraggio or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on miraggio, please click on the link below:

MIRAGGIO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
Vary share rights/names03/02/1996RES12
Order to wind up03/07/1993COCOMP
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
Application by an unlimited company to be re-registered as limited31/08/199751
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
Return delivered for registration of a branch of an oversea company01/05/2003BR1
Certificate that creditors have been paid in full19/04/19954.51
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
363b - Annual Return17/01/1999363b
4.48 - Notice of constitution of liquidation committee24/03/19984.48
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
Particulars of a mortgage or charge28/03/1995395
2.6 - Notice of Administration Order18/09/20052.6
287 - Change in situation or address of Registered Office06/05/1999287
123 - Notice of increase in nominal capital24/01/2006123
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
EEIG2 - Statement of name17/06/1993EEIG2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
L64.01 - Early dissolution request19/05/2002L64.01
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
BS - Balance sheet22/01/2001BS
2.7 - Administration Order15/10/19972.7
CERTNM - Change of name certificate21/01/2000CERTNM
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
BUSADDCH - Business address changed04/11/2002BUSADDCH
Return of final meeting in members' voluntary winding-up14/11/20014.71
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
Other resolution - extraordinary resolution08/08/1994ERES13
EEIG1 - Statement of name19/07/1995EEIG1
Particulars of a mortgage or charge12/04/1999395
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
Declaration on application by a joint stock company for registration as a public company09/08/2006685
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
RES07 - Financial assistance in shares acquisition05/07/2004RES07
Increase in nominal capital31/10/1993RESO4
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
363x - Annual Return08/09/1993363x
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
L64.04 - Directions to defer dissolution17/11/1994L64.04
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
Redemption of shares - extraordinary resolution15/11/2000ERES16
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
Return delivered for registration of a branch of an oversea company26/04/1994BR1
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
L64.06 - Directions to defer dissolution29/07/1997L64.06
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
Annual Return30/03/2001363a
Instrument issued under Section 244(5)09/05/2003COAD
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
Application by a limited company to be re-registered as unlimited02/05/200349(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
EEIG2 - Statement of name29/06/2003EEIG2
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691