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Company Name: ON TRAK 246 LIMITED

Company Type:

Limited Company

Company No:

05559283

Company Address:

ON TRAK 246 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 246 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
Notice of appointment of a Receiver by the Court13/01/19962(scot)
4.43 - Notice of final meeting of creditors06/11/19994.43
Change of accounting reference date (Welsh form)10/03/2004225CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
287 - Change in situation or address of Registered Office21/03/1994287
Register of members in non-legible form06/01/1996353a
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
4.51 - Certificate that creditors have been paid in full13/07/20064.51
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
Notice of completion of voluntary arrangement20/03/19971.4(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
Order of Court for re-registration08/03/1995OCREREG
OCREREG - Order of Court for re-registration14/04/2001OCREREG
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
RES02 - esolution to re-register05/08/1997RES02
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
694(4)(b) - Statement of name11/04/2000694(4)(b)
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
AUDR - Auditor's report25/06/1996AUDR
Memorandum and Articles23/04/1998MA
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
OC138 - Order of Court (Section 138)19/01/1994OC138
F14 - Notice of wind up14/11/1996F14
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
Notice of final meeting of creditors20/08/19964.17(SC)
RELREC - Official Receiver's release12/03/1999RELREC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
Early dissolution request18/06/2006L64.01HC
RESO5 - Decrease in nominal capital11/11/1998RESO5
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
Certificate of specific penalty07/12/1998SPECPEN
OC - Order of Court05/08/2006OC
L64.01 - Early dissolution request27/05/2002L64.01
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
RES09 - Confirmation of dissolution09/06/1999RES09