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Company Name: ON TRAK 240 LIMITED

Company Type:

Limited Company

Company No:

05390023

Company Address:

ON TRAK 240 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:
We are sorry but we do not hold the telephone number for this business.


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ON TRAK 240 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
Re-registration of a company from private to public29/03/1995CERT5
53 - Application by a public company for re-registration as a private company05/09/199453
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
Resolution to re-register17/12/2001RES02
Exempt from appointment of auditor - written resolution19/09/2002WRES03
363s - Annual Return13/09/2006363s
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
Return of alteration in the charter12/02/2000692(1)(a)
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
405(1) - Notice of appointment of Receiver18/10/1999405(1)
F14 - Notice of wind up11/08/1999F14
4.43 - Notice of final meeting of creditors10/12/20064.43
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
RES10 - Allotment of securities12/06/2006RES10
Administrative Receiver's report19/03/20053.10
SA - Shares agreement15/05/1994SA
397a -05/03/2003397a
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
Notice of discharge of administration order23/02/19992.4(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
Re-registration of a company from unlimited to limited12/04/2001CERT1
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
Allotment of securities - extraordinary resolution02/08/1995ERES10
3.8 - Notice of Order to dispose of charged property07/06/19933.8
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
AUDR - Auditor's report08/10/1993AUDR
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
AA - Annual Accounts29/08/1993AA
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
Notice of removal of Liquidator27/04/19954.11(SC)
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
SRES15 - Change of Name Special Resolution15/03/1995SRES15
AAMD - Amended Accounts08/01/1998AAMD
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
MA - Memorandum and Articles26/08/1995MA
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
Notice of result of meeting of creditors05/07/20052.23
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)