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MIRAGE CENTRES LIMITED

Company number 05745527

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 2006 395 Particulars of mortgage/charge
09 Nov 2006 395 Particulars of mortgage/charge
02 Nov 2006 SA Statement of affairs
02 Nov 2006 88(2)R Ad 28/07/06--------- £ si 45197@1=45197 £ ic 3/45200
16 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Financial agreement 28/07/06
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2006 123 Nc inc already adjusted 28/07/06
12 Aug 2006 395 Particulars of mortgage/charge
02 Aug 2006 395 Particulars of mortgage/charge
26 Jul 2006 288a New secretary appointed
12 Jul 2006 287 Registered office changed on 12/07/06 from: bank house, 23A hagley street halesowen west midlands B63 3AY
16 Mar 2006 288b Secretary resigned
16 Mar 2006 NEWINC Incorporation