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Company Name: ON TRAK 247 LIMITED

Company Type:

Limited Company

Company No:

05356398

Company Address:

ON TRAK 247 LIMITED
119 Cherry Tree Road Holtspur
BEACONSFIELD
HP9 1BG


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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ON TRAK 247 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a limited company to be re-registered as unlimited20/10/200549(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
Statement of name08/09/2006694(4)(a)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
Purchase own shares - special resolution20/11/1993SRES08
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
Notice of Order to deal with charged property01/05/20032.18
Allotment of securities - ordinary resolution05/09/1994ORES10
2.18 - Notice of Order to deal with charged property23/06/19952.18
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
EEIG6 - Statement of name02/03/2002EEIG6
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
AUDR - Auditor's report28/11/1998AUDR
Notice of constitution of liquidation committee15/03/19994.48
363a - Annual Return16/08/1993363a
PROSP - Prospectus03/08/2000PROSP
Declaration of solvency31/10/20024.25(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
363s - Annual Return25/02/2004363s
51 - Application by an unlimited company to be re-registered as limited17/02/199851
2.18 - Notice of Order to deal with charged property20/07/19972.18
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
287 - Change in situation or address of Registered Office13/03/1994287
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
Application by a limited company to be re-registered as unlimited24/10/200449(1)
12 - Declaration on application for registration10/12/200012
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
Purchase own shares - ordinary resolution22/07/2002ORES08
395 - Particulars of a mortgage or charge11/04/2004395
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
Notice of statement of administrator's proposals27/02/20012.7(scot)
MA - Memorandum and Articles03/10/1998MA
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
Notice of final meeting of creditors27/08/20034.43
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
Miscellaneous document28/05/1999MISC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
4.48 - Notice of constitution of liquidation committee20/01/20054.48
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
L64.07 - Release of Official Receiver20/04/2005L64.07
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
Memorandum and Articles - used in re-registration12/11/2002MAR
Notice of intention to carry on business as an investment company20/08/2002266(1)
2.21 - Statement of Administrator's proposals22/11/19992.21
363s - Annual Return22/12/1997363s
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
Confirmation of dissolution18/08/1994RES09
694(4)(b) - Statement of name24/02/2006694(4)(b)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
RES10 - Allotment of securities09/12/1993RES10
Register of members23/05/1995353