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Company Name: MANACO NINETY SIX LIMITED

Company Type:

Limited Company

Company No:

05604870

Company Address:

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


Date:

09/11/2009

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 SIX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
VAL - Valuation Report11/10/2003VAL
Annual Return25/01/1994363b
Disapplication of pre-emption rights26/03/2003RES11
Application to the Court for cancellation of resolution for re-registration21/02/200254
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
288b - Notice of resignation of directors or secretaries19/10/2004288b
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
Directions to defer dissolution04/03/1995L64.06
Reduction of issued capital - written resolution22/09/1997WRES06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
SRES13 - Other resolution - special resolution09/02/1998SRES13
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
Declaration on application for registration10/06/200612
325 - Location of register of directors' interests in shares etc22/11/1995325
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
3.8 - Notice of Order to dispose of charged property01/08/20063.8
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
Notice of appointment of Liquidator19/10/19954.9(SC)
AAMD - Amended Accounts09/07/2006AAMD
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
12 - Declaration on application for registration10/12/200012
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
AAMD - Amended Accounts26/11/1993AAMD
L64.04 - Directions to defer dissolution17/02/1996L64.04
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
Liquidator's statement of receipts and payment01/10/19944.6(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
RES07 - Financial assistance in shares acquisition03/01/2000RES07
Statement of name18/06/1997EEIG6
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
AUD - Auditor's letter of resignation31/12/2001AUD
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
Notice of statement of administrator's proposals07/08/19972.7(scot)
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
SRES13 - Other resolution - special resolution27/02/1996SRES13
CERTNM - Change of name certificate14/04/1994CERTNM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
Vary share rights/names - extraordinary resolution05/06/1997ERES12
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
AAMD - Amended Accounts02/03/1998AAMD
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
362 - Notice of place where an oversea branch register is kept10/04/1996362
2.19 - Notice of discharge of Administration Order20/05/19982.19
WRES13 - Other resolution - written resolution05/04/2006WRES13
Elective resolution16/10/2002ELRES
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
Registration as Friendly Society25/03/2001CERTIPS
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
363x - Annual Return26/06/2001363x
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
DO1 - Notice of disqualification of an indi23/01/1996DO1
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
123 - Notice of increase in nominal capital12/12/1999123
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
Bona Vacantia disclaimer10/11/1999BONA
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
Notice of place where an oversea branch register is kept30/03/1995362
MA - Memorandum and Articles27/04/1997MA
Notice of completion of voluntary arrangement28/10/20001.4
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
Change of Name Special Resolution01/03/1994SRES15