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Company Name: MANACO NINETY ONE LIMITED

Company Type:

Limited Company

Company No:

05603633

Company Address:

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


Date:

25/11/2009

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.


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MANACO NINETY ONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
Order of Court for re-registration21/07/2004OCREREG
Resolution to re-register - special resolution20/05/2000SRES02
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
MISC - Miscellaneous document14/10/1999MISC
362 - Notice of place where an oversea branch register is kept23/06/1995362
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
OC425 - Order of Court (Section 425)18/11/1998OC425
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
Purchase own shares13/05/2000RES08
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
Declaration on application for registration01/10/199612
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
51 - Application by an unlimited company to be re-registered as limited17/02/199851
Notice of appointment of Receiver02/06/2003405(1)
Annual Return25/09/2000363s
Redemption of shares - written resolution20/09/1996WRES16
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
BS - Balance sheet24/05/1996BS
RES16 - Redemption of shares08/02/2000RES16
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
Business address changed29/12/1993BUSADDCH
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
Notice of completion of voluntary arrangement11/07/19971.4(scot)
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
Directions to defer dissolution05/07/2004L64.06HC
RES16 - Redemption of shares01/12/1999RES16
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
652C - Withdrawal of application for striking off04/10/2004652C
1.4 - Notice of completion of voluntary arrang09/06/20041.4
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
Confirmation of dissolution - special resolution27/12/1994SRES09
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
Notice of disqualification of an individual26/10/1997DO1
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
169 - Return by a company purchasing its own21/05/2003169
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
363b - Annual Return02/10/2005363b
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
L64.06 - Directions to defer dissolution16/03/2005L64.06
Order of Court for re-registration to private company21/07/1995OC-PRI
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
Notice of striking-off action discontinued28/06/2005DISS40
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
Vary share rights/names - written resolution01/02/2001WRES12
Auditor's letter of resignation18/12/2004AUD
2.20 - Notice of variation of Administration Order27/01/19952.20
Other resolution - written resolution08/02/2003WRES13
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
2.21 - Statement of Administrator's proposals01/07/19942.21
DISS40 - Notice of striking-off action disc13/05/2002DISS40
694(4)(b) - Statement of name11/04/2000694(4)(b)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
4.70 - Declaration of Solvency17/09/19934.70
Particulars of a charge created by a company registered in Scotland20/06/2002410
Other resolution - written resolution26/09/1998WRES13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
1.1 - Report of meeting approving voluntary arran22/03/19941.1