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Company Name: PAK MIRAGE LIMITED

Company Type:

Limited Company

Company No:

05467960

Company Address:

PAK MIRAGE LIMITED
3 Coombe Road
LONDON
NW10 0EB


Date:

05/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PAK MIRAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
WRES13 - Other resolution - written resolution29/08/2002WRES13
OC138 - Order of Court (Section 138)02/03/2004OC138
Register of Charges10/04/2006401
BONA - Bona Vacantia disclaimer03/07/1996BONA
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
Redemption of shares - ordinary resolution03/08/1998ORES16
Notice of passing of resolution removing an auditor04/11/2003386
L64.01 - Early dissolution request02/07/1999L64.01
4.48 - Notice of constitution of liquidation committee01/08/20004.48
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
1.4 - Notice of completion of voluntary arrang07/04/20001.4
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
RES11 - Disapplication of pre-emption rights10/02/1999RES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
Release of Official Receiver23/03/1996L64.07HC
DISS40 - Notice of striking-off action disc20/09/1996DISS40
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
BONA - Bona Vacantia disclaimer17/05/2005BONA
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
Resolution to re-register - written resolution13/01/1999WRES02
RES07 - Financial assistance in shares acquisition05/10/1999RES07
RESO5 - Decrease in nominal capital28/07/2006RESO5
MISC - Miscellaneous document08/02/2001MISC
2.19 - Notice of discharge of Administration Order03/08/20052.19
Return by a company purchasing its own shares10/09/1997169
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
Purchase own shares - extraordinary resolution15/05/2006ERES08
Notice of discharge of administration order01/07/20042.4(scot)
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
Notice of removal of Liquidator13/10/19974.11(SC)
53 - Application by a public company for re-registration as a private company04/07/200353
Decrease in nominal capital - written resolution05/01/2001WRESO5
362 - Notice of place where an oversea branch register is kept19/04/1999362
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
RES13 - Other resolution18/03/2001RES13
363a - Annual Return16/03/2003363a
Purchase own shares05/03/2006RES08
12 - Declaration on application for registration10/09/199612
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
Notice of Order to dispose of charged property27/09/20053.8
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
Other resolution05/11/1997RES13
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
Instrument issued under Section 244(5)22/12/2003COAD
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
288a - Notice of appointment of directors or secretaries04/04/2005288a
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
OC138 - Order of Court (Section 138)02/02/2000OC138
Notice of discharge of administration order03/11/20002.4(scot)
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
Registration as Friendly Society26/10/2003CERTIPS
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
Statement of Administrator's proposals22/01/19942.21
RES10 - Allotment of securities12/10/2000RES10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
DISS40 - Notice of striking-off action disc13/07/1996DISS40
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
AA - Annual Accounts25/08/1993AA
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
RES16 - Redemption of shares22/01/1998RES16
Notice of leave granted in relation to a disqualification order30/08/1998DO3
RESO4 - Increase in nominal capital22/12/1999RESO4
Change of Accounting Reference Date26/05/1996225