MGCL LIMITED

Company number 06454018

Date	Type	Description	View / Download
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
12 Jan 2009	363a	Return made up to 14/12/08; full list of members	(3 pages)
12 Jan 2009	288b	Appointment terminated secretary jane tarbatt	(1 page)
30 Jun 2008	AUD	Auditor's resignation	(1 page)
03 Jun 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
03 Jun 2008	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
03 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
30 Apr 2008	SA	Statement of affairs	(4 pages)
30 Apr 2008	88(2)	Ad 02/04/08\gbp si 19507@1=19507\gbp ic 1/19508\	(2 pages)
22 Apr 2008	288a	Secretary appointed treena mary shaw	(1 page)
22 Apr 2008	288a	Director appointed alan roper	(2 pages)
22 Apr 2008	288a	Director appointed paul keith wright	(2 pages)
10 Apr 2008	288b	Appointment terminated director jane tarbatt	(1 page)
10 Apr 2008	288b	Appointment terminated director sarah williams	(1 page)
10 Apr 2008	288b	Appointment terminated director richard tarbatt	(1 page)
10 Apr 2008	288b	Appointment terminated director john tarbatt	(1 page)
10 Apr 2008	287	Registered office changed on 10/04/2008 from st michael's court st michael's lane derby derbyshire DE1 3HQ	(1 page)
01 Apr 2008	123	Nc inc already adjusted 20/03/08	(2 pages)
01 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
28 Mar 2008	CERTNM	Company name changed ashover business centre LIMITED\certificate issued on 28/03/08	(2 pages)
27 Mar 2008	288b	Appointment terminated secretary fb secretary LIMITED	(1 page)
27 Mar 2008	288b	Appointment terminated director fb director LIMITED	(1 page)
27 Mar 2008	288a	Director and secretary appointed jane tarbatt	(2 pages)
27 Mar 2008	288a	Director appointed sarah jane williams	(2 pages)
27 Mar 2008	288a	Director appointed richard john tarbatt	(2 pages)