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Company Name: ON TRAK 235 LIMITED

Company Type:

Limited Company

Company No:

05444519

Company Address:

ON TRAK 235 LIMITED
119 Cherry Tree Road
Holtspur
BEACONSFIELD
HP9 1BG


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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ON TRAK 235 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
RES07 - Financial assistance in shares acquisition15/12/1993RES07
3.8 - Notice of Order to dispose of charged property16/08/19933.8
Purchase own shares11/09/2006RES08
386 - Notice of passing of resolution removing an auditor02/05/2006386
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
Notice of Administrative Receiver's death01/07/20013.7
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
EEIG6 - Statement of name26/04/2003EEIG6
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
BS - Balance sheet26/02/2006BS
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
353 - Register of members19/05/2003353
SRES15 - Change of Name Special Resolution29/09/1993SRES15
RES14 - Capital/bonus issue19/08/1997RES14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
AA - Annual Accounts08/08/1994AA
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
Location of directors' service contracts09/11/2002318
L64.06 - Directions to defer dissolution23/09/2006L64.06
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)