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Company Name: ON TRAK 242 LIMITED

Company Type:

Limited Company

Company No:

05398317

Company Address:

ON TRAK 242 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 242 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.48 - Notice of constitution of liquidation committee24/03/19984.48
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
Notice of closure of a place of business of an oversea company15/01/1998CENT8
MA - Memorandum and Articles07/03/1997MA
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
RES02 - esolution to re-register28/11/2003RES02
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
Declaration on application by a joint stock company for registration as a public company22/06/1998685
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
RELREC - Official Receiver's release03/05/1994RELREC
169 - Return by a company purchasing its own05/08/2001169
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
2.2(scot) - Notice of administration order24/08/19942.2(scot)
363 - Annual Return11/08/1996363
2.21 - Statement of Administrator's proposals12/11/19972.21
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
Resolution to re-register - extraordinary resolution23/02/1996ERES02
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
Notice of dismissal of petition for administration order22/05/19992.3(scot)
Application for striking off25/07/2004652A
Declaration on application for registration (Welsh language form).07/11/199412CYM
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
SRES13 - Other resolution - special resolution09/09/1995SRES13
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
AUDR - Auditor's report04/06/2000AUDR
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
Amended Accounts04/11/2002AAMD
353a - Register of members in non-legible form03/03/1996353a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
Other resolution - special resolution25/04/1998SRES13
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
Re-registration of a company from private to public11/10/2005CERT5
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
Return delivered for registration of a branch of an oversea company13/11/1996BR1
MA - Memorandum and Articles14/07/1996MA
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
Return delivered for registration of a branch of an oversea company05/02/2006BR1
386 - Notice of passing of resolution removing an auditor05/05/1996386
Notice of documents and particulars required to be filed30/09/1999EEIG4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
Purchase own shares - ordinary resolution20/05/2002ORES08
Decrease in nominal capital16/09/1994RESO5
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173