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Company Name: MANACO NINETY NINE LIMITED

Company Type:

Limited Company

Company No:

05604856

Company Address:

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


Date:

05/12/2009

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 NINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
318 - Location of directors' service con19/03/2002318
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
RES02 - esolution to re-register19/11/2004RES02
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
Notice of disqualification of an individual31/07/2005DO1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
6 - Cancellation of alteration to the objects of a company03/02/20006
Purchase own shares - special resolution29/10/1994SRES08
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
VAL - Valuation Report16/10/1995VAL
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
1.1 - Report of meeting approving voluntary arran10/04/19941.1
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
Exempt from appointment of auditor14/02/1996RES03
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
RESO4 - Increase in nominal capital03/03/1996RESO4
COAD - Instrument issued under Section 244(5)24/04/2004COAD
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
Exempt from appointment of auditor27/03/1999RES03
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
3.10 - Administrative Receiver's report09/03/20023.10
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
AUD - Auditor's letter of resignation06/11/2004AUD
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
Allotment of securities - extraordinary resolution30/03/2005ERES10
DO1 - Notice of disqualification of an indi08/12/2002DO1
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
Administration Order13/07/19952.7
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
Statement of rights attached to allotted shares12/05/1999128(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
NEWINC - New Incorporation documents05/02/2005NEWINC
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
Notice of Order to deal with charged property22/08/20042.18
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
OC138 - Order of Court (Section 138)20/02/2006OC138
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
Notice of constitution of liquidation committee27/11/20014.48
Return by a company purchasing its own shares03/03/1997169
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
DISS40 - Notice of striking-off action disc22/12/2001DISS40
Notice of discharge of administration order11/08/19992.4(scot)
397a -07/05/1998397a
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
Statement of name28/12/1998694(4)(b)
Notice of constitution of liquidation committee05/09/19944.48
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
353 - Register of members01/03/2002353
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
Other resolution - ordinary resolution16/02/1999ORES13
L64.01 - Early dissolution request19/02/2003L64.01
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a