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Company Name: MIRAID CONSULTANCY SERVICES LIMITED

Company Type:

Limited Company

Company No:

03728575

Company Address:

MIRAID CONSULTANCY SERVICES LIMITED
Oakfield House
Perrymount Road
HAYWARDS HEATH
RH16 3BW


Date:

27/11/2009

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

Email Address:
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MIRAID CONSULTANCY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return02/11/2000363x
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
Early dissolution request04/01/1995L64.01HC
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
401 - Register of Charges23/11/1997401
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
Report of meeting approving voluntary arrangement14/06/20001.1
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
RES12 - Vary share rights/names22/02/2006RES12
AA - Annual Accounts05/05/2005AA
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
F14 - Notice of wind up31/01/2000F14
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
325 - Location of register of directors' interests in shares etc08/09/1997325
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
Re-registration of a company from public to private21/06/1993CERT10
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
169 - Return by a company purchasing its own13/05/1996169
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
Application for striking off18/09/1998652A
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
COCOMP - Order to wind up30/07/1996COCOMP
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
405(1) - Notice of appointment of Receiver24/08/2005405(1)
Notice of Administration Order14/07/19982.6
Other resolution - ordinary resolution04/09/2000ORES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
4.20 - Statement of company's affairs08/12/19954.20
RES07 - Financial assistance in shares acquisition23/11/2001RES07
652C - Withdrawal of application for striking off24/11/1995652C
RES06 - Reduction of issued capital03/09/2001RES06
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
EEIG1 - Statement of name19/12/1995EEIG1
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
SRES13 - Other resolution - special resolution08/09/1993SRES13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
363s - Annual Return21/09/2006363s
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
RES14 - Capital/bonus issue27/02/2002RES14
OC138 - Order of Court (Section 138)28/03/1999OC138
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
RES06 - Reduction of issued capital09/12/2006RES06
363s - Annual Return11/04/2000363s
2.6 - Notice of Administration Order26/07/19982.6
RESO5 - Decrease in nominal capital23/03/2004RESO5
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
BS - Balance sheet19/12/1999BS
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
2.21 - Statement of Administrator's proposals26/08/19962.21
Abstract of receipt and payments in receivership17/12/19963.6
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
Notice of resignation of directors or secretaries10/03/2006288b