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Company Name: ON TRAK 259 LIMITED

Company Type:

Limited Company

Company No:

05471826

Company Address:

ON TRAK 259 LIMITED
119 Cherry Tree Road
Holtspur
BEACONSFIELD
HP9 1BG


Date:

26/11/2009

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 259 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
RES06 - Reduction of issued capital31/12/1993RES06
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
652C - Withdrawal of application for striking off15/08/2006652C
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
Notice of a variation or cessation of a disqualification order16/11/1996DO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
Liquidator's statement of receipts and payments03/06/20064.68
2.21 - Statement of Administrator's proposals12/08/19992.21
Purchase own shares05/03/2006RES08
AUDR - Auditor's report27/05/2000AUDR
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
652A - Application for striking off13/08/1993652A
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
BUSADDCH - Business address changed29/03/2002BUSADDCH
4.43 - Notice of final meeting of creditors05/05/20004.43
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
L64.01 - Early dissolution request25/07/2003L64.01
L64.06 - Directions to defer dissolution22/04/1994L64.06
Purchase own shares - written resolution03/12/2002WRES08
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
OC425 - Order of Court (Section 425)07/07/2003OC425
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
Elective resolution27/04/2000ELRES
AUDS - Auditor's statement27/09/1994AUDS
Written elective resolution24/06/2003(W)ELRES
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
Return by a company purchasing its own shares21/10/1999169
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
Auditor's report25/09/1994AUDR
4.48 - Notice of constitution of liquidation committee09/12/19964.48
Notice of Order to deal with charged property08/07/19992.18
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b