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Company Name: MANACO NINETY THREE LIMITED

Company Type:

Limited Company

Company No:

05603752

Company Address:

MANACO NINETY THREE 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 THREE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
Disapplication of pre-emption rights13/07/1994RES11
Bona Vacantia disclaimer29/10/1998BONA
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
53 - Application by a public company for re-registration as a private company01/10/200653
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
Resolution to re-register - extraordinary resolution19/03/2001ERES02
DO1 - Notice of disqualification of an indi06/08/2004DO1
Redemption of shares12/07/2005RES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
288a - Notice of appointment of directors or secretaries11/03/2003288a
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
363s - Annual Return19/07/1995363s
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
353 - Register of members25/08/2005353
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
Other resolution - special resolution12/11/1996SRES13
VAL - Valuation Report21/07/2002VAL
Statement of name17/11/2000EEIG1
AUD - Auditor's letter of resignation22/04/1996AUD
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
Purchase own shares31/10/2003RES08
BONA - Bona Vacantia disclaimer20/02/1996BONA
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
Notice of constitution of liquidation committee21/12/20054.48
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
RES13 - Other resolution21/03/1997RES13
Auditor's report18/03/1998AUDR
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)