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Company Name: MANACO NINETY FOUR LIMITED

Company Type:

Limited Company

Company No:

05603765

Company Address:

MANACO NINETY FOUR LIMITED
Suite 6 Bourne Gate
25 Bourne Valley Road
POOLE
BH12 1DZ


Date:

10/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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MANACO NINETY FOUR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
AUD - Auditor's letter of resignation25/10/2005AUD
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
Return delivered for registration of a branch of an oversea company28/12/1994BR1
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
363a - Annual Return08/06/2005363a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
Auditor's statement28/08/2006AUDS
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
Confirmation of dissolution04/07/2001RES09
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
AUDS - Auditor's statement30/03/2005AUDS
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
ELRES - Elective resolution13/06/1996ELRES
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
SRES13 - Other resolution - special resolution25/11/1994SRES13
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
RES10 - Allotment of securities16/06/1996RES10
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
EEIG6 - Statement of name30/11/1998EEIG6
Annual Return18/10/1996363s
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
288a - Notice of appointment of directors or secretaries24/03/2005288a
RESO5 - Decrease in nominal capital13/02/2004RESO5
RES09 - Confirmation of dissolution19/02/2005RES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
AAMD - Amended Accounts13/03/2002AAMD
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
Notice of result of meeting of creditors22/06/20032.8(scot)
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
386 - Notice of passing of resolution removing an auditor23/06/2005386
RELREC - Official Receiver's release16/10/2004RELREC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
RESO4 - Increase in nominal capital08/06/2002RESO4
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
Notice of change of directors or secretaries or in their particulars29/06/2004288c
2.2(scot) - Notice of administration order22/02/19942.2(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3