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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:

08/11/2009

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
363b - Annual Return25/09/2005363b
DO1 - Notice of disqualification of an indi23/01/2000DO1
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
Resolution to re-register - written resolution11/05/2000WRES02
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
2.7 - Administration Order05/07/19982.7
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
RES16 - Redemption of shares03/01/2000RES16
Location of directors' service contracts07/10/2004318
51 - Application by an unlimited company to be re-registered as limited31/10/199851
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
EEIG6 - Statement of name08/04/2000EEIG6
Declaration on application for registration (Welsh language form).07/11/199412CYM
Reduction of issued capital - written resolution04/07/2002WRES06
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
Registration as Friendly Society23/06/2006CERTIPS
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
Resolution to re-register - ordinary resolution11/11/1993ORES02
Change of name certificate28/12/1993CERTNM
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
Notice of result of meeting of creditors16/09/19972.23
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
Notice of statement of administrator's proposals28/03/19972.7(scot)
2.6 - Notice of Administration Order27/04/19942.6
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
Change in situation or address of Registered Office13/09/2000287
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
Application by a public company for re-registration as a private company22/12/200553
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
4.20 - Statement of company's affairs16/02/20054.20
4.51 - Certificate that creditors have been paid in full09/11/20014.51
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
Redemption of shares - ordinary resolution01/04/1995ORES16
652A - Application for striking off16/04/1999652A
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
Notice of appointment of a Receiver by the Court12/01/19972(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
4.51 - Certificate that creditors have been paid in full28/01/19954.51
RES06 - Reduction of issued capital02/05/2006RES06
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
AUD - Auditor's letter of resignation18/01/1997AUD
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
BS - Balance sheet19/11/1993BS
Register of members in non-legible form26/05/1993353a
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
Certificate of removal of Voluntary Liquidator09/01/20044.38
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
401 - Register of Charges15/02/1994401
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
Notice of disqualification order against a body corporate09/08/2001DO2
4.20 - Statement of company's affairs08/08/20014.20
RES08 - Purchase own shares20/12/2000RES08
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
MISC - Miscellaneous document08/09/1995MISC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
Business address changed16/06/1998BUSADDCH
SRES13 - Other resolution - special resolution08/09/1993SRES13
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
Notice of Order to deal with charged property26/06/19992.18
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)