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Company Name: MANOR PETS LIMITED

Company Type:

Limited Company

Company No:

05733264

Company Address:

MANOR PETS LIMITED
19 Titan Court
Laporte Way
LUTON
LU4 8EF


Date:

02/12/2009

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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MANOR PETS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES07 - Financial assistance in shares acquisition25/07/2004RES07
397a -24/05/2004397a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
Annual Return02/12/1993363
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
RES13 - Other resolution18/03/2001RES13
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
694(4)(a) - Statement of name04/08/2005694(4)(a)
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
2.7 - Administration Order03/01/19952.7
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
318 - Location of directors' service con20/05/2006318
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
362 - Notice of place where an oversea branch register is kept30/10/2002362
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
Declaration of Solvency15/11/20044.70
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
Re-registration of a company from public to private with a change of name14/10/1994CERT11
353a - Register of members in non-legible form12/06/1999353a
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
Purchase own shares - special resolution12/02/2005SRES08
L64.04 - Directions to defer dissolution08/11/1995L64.04
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
53 - Application by a public company for re-registration as a private company05/10/200053
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
OC425 - Order of Court (Section 425)27/02/2002OC425
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
OC425 - Order of Court (Section 425)19/04/2006OC425
51 - Application by an unlimited company to be re-registered as limited07/02/200451
BONA - Bona Vacantia disclaimer15/08/2005BONA
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
3.10 - Administrative Receiver's report14/06/20023.10
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
CERTNM - Change of name certificate08/04/2003CERTNM
51 - Application by an unlimited company to be re-registered as limited06/02/199951
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
RES10 - Allotment of securities27/04/1998RES10
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
225 - Change of Accounting Referenc28/07/2005225
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
Auditor's statement30/08/2004AUDS
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12