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Company Name: MESSRS HOGG

Company Type:

Non-Limited

Company Address:

MESSRS HOGG
Windscales Farm
EGREMONT
CA22 2PH


Date:

08/11/2009

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.


To view the most up to date company information on messrs hogg or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on messrs hogg, please click on the link below:

MESSRS HOGG



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of result of meeting of creditors28/08/20012.23
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
Resolution to re-register - special resolution19/07/1996SRES02
1.1 - Report of meeting approving voluntary arran30/12/20011.1
ELRES - Elective resolution30/08/2004ELRES
Elective resolution27/04/2000ELRES
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
Exempt from appointment of auditor13/05/1993RES03
Resolution to re-register - written resolution16/07/2000WRES02
RES09 - Confirmation of dissolution07/10/1998RES09
L64.04 - Directions to defer dissolution02/03/2002L64.04
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
397a -05/08/1994397a
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
Return by a company purchasing its own shares23/06/1994169
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
53 - Application by a public company for re-registration as a private company04/04/199753
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
Notice of disqualification order against a body corporate17/07/2005DO2
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
Annual Accounts01/07/2006AA
1.1 - Report of meeting approving voluntary arran10/06/19941.1
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
Notice of appointment of a Receiver by the Court29/08/19942(scot)
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
AUD - Auditor's letter of resignation06/11/2004AUD
405(1) - Notice of appointment of Receiver03/12/1995405(1)
363b - Annual Return14/10/2000363b
Members' assent to company being re-registered as unlimited12/11/200549(8)a
AA - Annual Accounts09/04/2001AA
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
288b - Notice of resignation of directors or secretaries07/08/1995288b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
3.7 - Notice of Administrative Receiver's death04/03/19963.7
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
12 - Declaration on application for registration22/11/200512
Auditor's report25/09/1994AUDR
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
OC138 - Order of Court (Section 138)10/05/2006OC138
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
288b - Notice of resignation of directors or secretaries08/11/1999288b
Memorandum and Articles - used in re-registration18/10/1998MAR
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
Notice of resignation of directors or secretaries10/03/2006288b
Notice of change of directors or secretaries or in their particulars10/10/2005288c
363b - Annual Return30/06/2006363b
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
Notice of manager's particulars03/01/2005EEIG3
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
1.1 - Report of meeting approving voluntary arran26/02/20051.1
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
Decrease in nominal capital - written resolution23/12/1996WRESO5
Statement of name18/06/1997EEIG6
VAL - Valuation Report26/05/1993VAL
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
RES03 - Exempt from appointment of auditor08/12/2000RES03
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
Administrative Receiver's report22/02/19983.10
AUDR - Auditor's report27/05/2000AUDR
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4