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Company Name: MANACO NINETY LIMITED

Company Type:

Limited Company

Company No:

05604840

Company Address:

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


Date:

08/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - written resolution11/06/1996WRES12
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
Notice of wind up09/10/1993F14
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
RES16 - Redemption of shares05/04/2004RES16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
RES09 - Confirmation of dissolution07/01/2001RES09
Order of Court22/03/1998OC
Notice of wind up15/03/1999F14
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
Certificate of removal of Voluntary Liquidator02/05/20044.38
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
RES10 - Allotment of securities02/08/1997RES10
53 - Application by a public company for re-registration as a private company04/07/200353
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
Increase in nominal capital01/11/1995RESO4
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
Change of accounting reference date (Welsh form)04/10/2000225CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
362 - Notice of place where an oversea branch register is kept23/12/2002362
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
Register of members15/10/2002353
Purchase own shares - extraordinary resolution14/10/2005ERES08
Notice of resignation of directors or secretaries24/03/1995288b
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
288a - Notice of appointment of directors or secretaries10/11/2005288a
363x - Annual Return02/04/2003363x
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
Certificate of removal of Voluntary Liquidator01/04/19944.38
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
Redemption of shares01/05/1996RES16
Reduction of issued capital17/12/2001RES06
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
Notice of appointment of Receiver09/10/1995405(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
Official Receiver's release25/01/2002RELREC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
Redemption of shares - extraordinary resolution20/09/2003ERES16
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
4.48 - Notice of constitution of liquidation committee26/11/19974.48