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Company Name: ON TRAK 255 LIMITED

Company Type:

Limited Company

Company No:

05632569

Company Address:

ON TRAK 255 LIMITED
119 Cherry Tree Road
Hotspur
BEACONSFIELD
HP9 1BG


Date:

24/11/2009

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 255 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
Notice of closure of a branch of an oversea company25/02/2000695A(3)
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
652A - Application for striking off02/09/1999652A
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
AAMD - Amended Accounts30/11/1994AAMD
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
SRES15 - Change of Name Special Resolution23/03/2000SRES15
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
363x - Annual Return07/04/2000363x
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
Financial assistance in shares acquisition25/11/1999RES07
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
Certificate of removal of Voluntary Liquidator19/01/20014.38
Vary share rights/names25/09/1999RES12
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
BONA - Bona Vacantia disclaimer02/02/1995BONA
Scheme of Arrangement17/03/2004CLOSE
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
51 - Application by an unlimited company to be re-registered as limited21/11/200451
652C - Withdrawal of application for striking off26/08/2000652C
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
288b - Notice of resignation of directors or secretaries04/07/2001288b
Auditor's statement31/10/2006AUDS
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
353a - Register of members in non-legible form05/06/2005353a
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
SRES15 - Change of Name Special Resolution09/12/2001SRES15
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
Notice of increase in nominal capital28/03/1997123
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
Early dissolution request20/01/2000L64.01
RES09 - Confirmation of dissolution18/08/2004RES09
RES14 - Capital/bonus issue27/02/2002RES14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
Return by an oversea company that the company is being wound up09/08/2005703P(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
Resolution to re-register - special resolution09/03/1997SRES02
2.2(scot) - Notice of administration order18/03/19962.2(scot)
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
Change of name certificate14/01/1994CERTNM
F14 - Notice of wind up23/03/1994F14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
DISS40 - Notice of striking-off action disc05/04/2002DISS40
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
53 - Application by a public company for re-registration as a private company01/11/200353
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
Statement of name12/03/2000EEIG2