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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:

10/11/2009

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 247 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.7 - Notice of Administrative Receiver's death08/10/20053.7
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
2.18 - Notice of Order to deal with charged property15/04/19952.18
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
RES13 - Other resolution23/04/1997RES13
Vary share rights/names - special resolution20/12/1999SRES12
395 - Particulars of a mortgage or charge01/04/1995395
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
OC425 - Order of Court (Section 425)17/11/1993OC425
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
WRES13 - Other resolution - written resolution19/10/1999WRES13
Written elective resolution06/08/1998(W)ELRES
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
Resolution to re-register - special resolution18/10/2004SRES02
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
Notice of Administration Order28/02/19982.6
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
1.1 - Report of meeting approving voluntary arran19/11/20051.1
395 - Particulars of a mortgage or charge23/04/1997395
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
Return of alteration in the charter19/09/2006692(1)(a)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
363b - Annual Return25/09/1996363b
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
363a - Annual Return11/06/2001363a
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
Notice of discharge of Administration Order08/08/19932.19
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
1.1 - Report of meeting approving voluntary arran06/06/19971.1
288b - Notice of resignation of directors or secretaries24/10/2000288b
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
Auditor's letter of resignation25/06/1999AUD
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)