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MGC HAYLES LIMITED

Company number 08072881

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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)
22 May 2013	AP01	Appointment of Mr Peter John Morris as a director	View PDF Appointment of Mr Peter John Morris as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	AA01	Previous accounting period shortened from 30 November 2013 to 31 December 2012	View PDF Previous accounting period shortened from 30 November 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
21 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 38 pages (38 pages)
21 Dec 2012	SH01	Statement of capital following an allotment of shares on 26 November 2012 GBP 2,005	View PDF Statement of capital following an allotment of shares on 26 November 2012 GBP 2,005 - link opens in a new window - 4 pages (4 pages)
21 Dec 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
30 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
28 Nov 2012	AA01	Current accounting period shortened from 31 May 2013 to 30 November 2012	View PDF Current accounting period shortened from 31 May 2013 to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
27 Nov 2012	CERTNM	Company name changed mgch LTD\certificate issued on 27/11/12 RES15 ‐ Change company name resolution on 2012-11-23	View PDF Company name changed mgch LTD\certificate issued on 27/11/12 RES15 ‐ Change company name resolution on 2012-11-23 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
08 Oct 2012	SH01	Statement of capital following an allotment of shares on 17 May 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 17 May 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
17 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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