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Company Name: MANACO ONE HUNDRED AND EIGHT LIMITED

Company Type:

Limited Company

Company No:

05839199

Company Address:

MANACO ONE HUNDRED AND EIGHT LIMITED
Suite 6 Bourne Gate
25 Bourne Valley Road
POOLE
BH12 1DZ


Date:

24/11/2009

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 ONE HUNDRED AND EIGHT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order to wind up26/01/1994COCOMP
225 - Change of Accounting Referenc24/01/2003225
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
DO1 - Notice of disqualification of an indi11/06/1993DO1
Instrument issued under Section 244(5)17/12/1998COAD
363b - Annual Return19/11/1998363b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
Administrator's abstract of receipts and payments08/12/19982.9(SC)
2.18 - Notice of Order to deal with charged property14/09/19952.18
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
363b - Annual Return29/04/2003363b
Report of meeting approving voluntary arrangement22/07/19981.1
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
Order of Court for re-registration22/11/1995OCREREG
Change of name certificate04/10/1996CERTNM
RES06 - Reduction of issued capital23/12/2001RES06
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
OC138 - Order of Court (Section 138)02/06/2005OC138
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
COAD - Instrument issued under Section 244(5)06/07/2006COAD
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
Notice of change of directors or secretaries or in their particulars31/07/1998288c
RES03 - Exempt from appointment of auditor19/09/1998RES03
RES03 - Exempt from appointment of auditor03/10/2006RES03
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
Capital/bonus issue - written resolution23/10/1996WRES14
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
RES12 - Vary share rights/names20/12/2003RES12
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
OC - Order of Court11/09/2002OC
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
Report of meeting approving voluntary arrangement14/06/20001.1
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
Other resolution - special resolution03/02/1997SRES13
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
RES11 - Disapplication of pre-emption rights01/09/2000RES11
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
2.20 - Notice of variation of Administration Order09/07/19952.20
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
Redemption of shares - extraordinary resolution20/09/2003ERES16
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
Order of Court for re-registration21/07/2004OCREREG
F14 - Notice of wind up14/08/1998F14
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
Declaration of Solvency19/04/20034.70
Application for striking off20/02/1995652A
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
BUSADDCH - Business address changed01/01/1995BUSADDCH
Notice of variation of Administration Order26/12/19952.20
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33