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MGH LIMITED

Company number 03617344

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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)
11 Aug 1999	AA	Accounts for a dormant company made up to 31 December 1998	View PDF Accounts for a dormant company made up to 31 December 1998 - link opens in a new window - 3 pages (3 pages)
01 Aug 1999	225	Accounting reference date shortened from 31/08/99 to 31/12/98	View PDF Accounting reference date shortened from 31/08/99 to 31/12/98 - link opens in a new window - 1 page (1 page)
21 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 May 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Apr 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
21 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 14/04/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 14/04/99	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 14/04/99 - link opens in a new window - 1 page (1 page)
31 Dec 1998	CERTNM	Company name changed eimskip uk LIMITED\certificate issued on 31/12/98	View PDF Company name changed eimskip uk LIMITED\certificate issued on 31/12/98 - link opens in a new window - 2 pages (2 pages)
20 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Aug 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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