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Company Name: ON TRAK 260 LIMITED

Company Type:

Limited Company

Company No:

05471818

Company Address:

ON TRAK 260 LIMITED
119 Cherry Tree Road
Holtspur
BEACONSFIELD
HP9 1BG


Date:

28/11/2009

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 260 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BUSADDCH - Business address changed14/12/1993BUSADDCH
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
Elective resolution02/08/2000ELRES
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
VAL - Valuation Report26/08/1993VAL
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
VAL - Valuation Report16/12/2001VAL
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
1.1 - Report of meeting approving voluntary arran01/06/19951.1
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
RES02 - esolution to re-register20/03/1999RES02
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
CERTNM - Change of name certificate24/03/1997CERTNM
51 - Application by an unlimited company to be re-registered as limited31/10/199851
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
OC138 - Order of Court (Section 138)05/01/1999OC138
DISS40 - Notice of striking-off action disc17/10/1993DISS40
363a - Annual Return11/06/2001363a
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
MISC - Miscellaneous document09/06/2003MISC
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
New Incorporation documents17/09/1996NEWINC
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
Location of directors' service contracts10/02/2005318
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
Notice of administration order27/02/20052.2(scot)
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
53 - Application by a public company for re-registration as a private company29/06/200053
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
RES13 - Other resolution27/08/1997RES13
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
2.21 - Statement of Administrator's proposals09/02/20002.21
6 - Cancellation of alteration to the objects of a company03/02/20006
Notice of resignation of Liquidator27/03/19984.16(SC)
WRES13 - Other resolution - written resolution01/06/2002WRES13
Notice of resignation of Liquidator07/07/19984.16(SC)
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)