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Company Name: MR HAGGLE LIMITED

Company Type:

Limited Company

Company No:

05707876

Company Address:

MR HAGGLE LIMITED
24 Newquay Close
HINCKLEY
LE10 1XN


Date:

02/12/2009

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.


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MR HAGGLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
AAMD - Amended Accounts10/06/2005AAMD
Statement of name13/06/1993EEIG1
Order or revocation or suspension of voluntary arrangement31/08/20011.2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
Certificate of constitution of creditors26/12/19953.4
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
694(4)(b) - Statement of name14/06/2006694(4)(b)
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
L64.01HC - Early dissolution request24/04/1998L64.01HC
Annual Return09/01/1994363a
Amended Accounts01/12/2003AAMD
RES08 - Purchase own shares22/10/1999RES08
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
Notice of disqualification order against a body corporate30/07/2005DO2
2.21 - Statement of Administrator's proposals03/09/20042.21
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
Allotment of securities16/03/1999RES10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
Notice of vacation of office by Liquidator24/09/20054.19(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
Other resolution - special resolution19/07/2001SRES13
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
Confirmation of dissolution30/12/2001RES09
694(4)(a) - Statement of name08/12/1999694(4)(a)
Application by a public company for re-registration as a private company27/12/200153
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
405(1) - Notice of appointment of Receiver12/11/2001405(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
Vary share rights/names - extraordinary resolution01/10/2003ERES12
51 - Application by an unlimited company to be re-registered as limited07/02/200451
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
Scheme of Arrangement26/09/2003CLOSE
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
RES16 - Redemption of shares26/02/1996RES16
694(4)(b) - Statement of name19/01/2004694(4)(b)
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
4.20 - Statement of company's affairs15/11/19974.20
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
Miscellaneous document18/08/2003MISC
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
51 - Application by an unlimited company to be re-registered as limited09/09/199651
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
SA - Shares agreement30/06/2001SA
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
Notice of closure of a place of business of an oversea company25/02/2006CENT8
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
Certificate of specific penalty26/11/1993SPECPEN
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
RES06 - Reduction of issued capital19/08/1993RES06
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
Return delivered for registration of a branch of an oversea company26/11/1996BR1
652C - Withdrawal of application for striking off16/08/1996652C
Return by a company purchasing its own shares06/03/2000169
Change in situation or address of Registered Office09/07/2002287
Notice of passing of resolution removing an auditor20/06/2002386
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
Resolution to re-register - ordinary resolution23/06/1993ORES02
3.7 - Notice of Administrative Receiver's death20/03/20013.7
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2