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Company Name: ON TRAK 249 LIMITED

Company Type:

Limited Company

Company No:

05421944

Company Address:

ON TRAK 249 LIMITED
119 Cherry Tree Road
Holtspur
BEACONSFIELD
HP9 1BG


Date:

08/11/2009

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 249 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES02 - esolution to re-register12/08/2006RES02
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
363x - Annual Return22/02/2004363x
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
Notice of appointment of directors or secretaries20/06/2002288a
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
EEIG6 - Statement of name05/10/1998EEIG6
RES02 - esolution to re-register08/08/2005RES02
353 - Register of members18/04/1994353
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
PROSP - Prospectus13/10/1995PROSP
Confirmation of dissolution28/10/2003RES09
Decrease in nominal capital06/05/2005RESO5
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
51 - Application by an unlimited company to be re-registered as limited04/02/200351
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
3.10 - Administrative Receiver's report22/06/19963.10
DISS40 - Notice of striking-off action disc17/10/1993DISS40
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
288b - Notice of resignation of directors or secretaries08/05/2004288b
RES12 - Vary share rights/names23/05/1999RES12
652C - Withdrawal of application for striking off23/04/2006652C
Return delivered for registration of a branch of an oversea company27/07/2006BR1
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
Declaration on application for registration (Welsh language form).19/04/200012CYM
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
CERTNM - Change of name certificate04/11/1998CERTNM
RES09 - Confirmation of dissolution25/06/1995RES09
3.10 - Administrative Receiver's report08/03/19993.10
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
Order or revocation or suspension of voluntary arrangement25/11/20051.2
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
Purchase own shares - written resolution24/06/2006WRES08
288b - Notice of resignation of directors or secretaries07/11/2006288b
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
Reduction of issued capital - ordinary resolution21/04/1996ORES06
Written elective resolution06/05/2005(W)ELRES
AAMD - Amended Accounts15/12/1998AAMD
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
Return by an oversea company that the company is being wound up19/08/2005703P(1)
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
401 - Register of Charges23/08/2005401
Notice of statement of administrator's proposals12/01/19992.7(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
401 - Register of Charges28/12/2005401
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
Statement of rights attached to allotted shares05/12/1999128(1)
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
397a -11/10/2004397a
CERTNM - Change of name certificate14/11/1998CERTNM