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Company Name: ON TRAK 256 LIMITED

Company Type:

Limited Company

Company No:

05472915

Company Address:

ON TRAK 256 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 256 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
Allotment of securities28/06/2003RES10
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
Administrative Receiver's report10/09/19983.10
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
Notice of passing of resolution removing an auditor07/01/2005386
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
Certificate of specific penalty08/07/2004SPECPEN
Notice of Administration Order28/02/19982.6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
3.4 - Certificate of constitution of creditors06/09/20013.4
OCREREG - Order of Court for re-registration29/03/1999OCREREG
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
2.19 - Notice of discharge of Administration Order15/06/19932.19
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
Notice of Administration Order16/10/20062.6
363b - Annual Return10/06/2003363b
Elective resolution02/08/2000ELRES
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
53 - Application by a public company for re-registration as a private company20/12/200553
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
2.20 - Notice of variation of Administration Order12/02/20012.20
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
Reduction of issued capital - ordinary resolution23/02/2005ORES06
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
AA - Annual Accounts03/12/2001AA
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
CLOSE - Scheme of Arrangement10/11/2006CLOSE
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
BONA - Bona Vacantia disclaimer22/08/1999BONA
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
New Incorporation documents31/03/1999NEWINC
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
AAMD - Amended Accounts05/05/2003AAMD
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3