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Company Name: MIRAGO PLC

Company Type:

Public Limited Company

Company No:

03890324

Company Address:

MIRAGO PLC
Equinox House
Oriel Court
ALTON
GU34 2YT


Date:

05/12/2009

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 mirago plc or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mirago plc, please click on the link below:

MIRAGO PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES15 - Change of Name Special Resolution26/08/1996SRES15
2.2(scot) - Notice of administration order16/10/19962.2(scot)
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
Application to the Court for cancellation of resolution for re-registration04/12/199854
DO1 - Notice of disqualification of an indi03/07/2002DO1
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
NEWINC - New Incorporation documents23/06/2003NEWINC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
Return by a company purchasing its own shares26/12/2003169
353a - Register of members in non-legible form17/11/2006353a
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
363x - Annual Return22/04/1999363x
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
AUDR - Auditor's report22/07/1996AUDR
WRES13 - Other resolution - written resolution23/01/1998WRES13
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
363s - Annual Return20/08/2001363s
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
363a - Annual Return05/04/2006363a
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
Application by a public company for re-registration as a private company28/09/200453
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
353a - Register of members in non-legible form05/06/2005353a
1.1 - Report of meeting approving voluntary arran15/06/19961.1
VAL - Valuation Report16/10/1995VAL
363s - Annual Return23/03/2002363s
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
Members' assent to company being re-registered as unlimited28/10/199749(8)a
COCOMP - Order to wind up03/05/2006COCOMP
386 - Notice of passing of resolution removing an auditor20/09/2005386
COAD - Instrument issued under Section 244(5)19/07/1995COAD
Redemption of shares - extraordinary resolution13/09/1996ERES16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
AUD - Auditor's letter of resignation12/05/1997AUD
EEIG2 - Statement of name18/09/2001EEIG2
L64.06 - Directions to defer dissolution15/05/1994L64.06
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
DISS40 - Notice of striking-off action disc25/01/1996DISS40
1.1 - Report of meeting approving voluntary arran11/10/19951.1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
2.19 - Notice of discharge of Administration Order11/01/19952.19
362 - Notice of place where an oversea branch register is kept23/12/2002362
Capital/bonus issue - ordinary resolution15/10/1999ORES14
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
123 - Notice of increase in nominal capital22/10/2005123
397a -05/03/2003397a
Notice of discharge of Administration Order13/12/20012.19
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
318 - Location of directors' service con01/12/2004318
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
SRES13 - Other resolution - special resolution26/07/1998SRES13
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
Notice of change of directors or secretaries or in their particulars13/04/2004288c
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
652C - Withdrawal of application for striking off15/08/2006652C
353a - Register of members in non-legible form27/02/1995353a