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Company Name: ON TRAK 263 LIMITED

Company Type:

Limited Company

Company No:

05592690

Company Address:

ON TRAK 263 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 263 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
363s - Annual Return30/03/1997363s
Shares agreement29/03/1998SA
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
363x - Annual Return22/02/2004363x
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
EEIG2 - Statement of name10/02/1995EEIG2
RES16 - Redemption of shares31/12/2002RES16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
Return of alteration in the charter08/04/2003692(1)(a)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
Annual Return28/01/1996363x
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
Administrative Receiver's report22/10/19953.10
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
287 - Change in situation or address of Registered Office21/03/1994287
RES08 - Purchase own shares26/05/1999RES08
ELRES - Elective resolution23/08/1995ELRES
694(4)(a) - Statement of name10/10/2006694(4)(a)
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
Declaration on application by a joint stock company for registration as a public company15/07/2006685
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
SA - Shares agreement12/12/2004SA
Reduction of issued capital - ordinary resolution16/03/1995ORES06
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
Notice of striking-off action discontinued03/08/2005DISS40
4.20 - Statement of company's affairs01/03/19994.20
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
Change of accounting reference date (Welsh form)08/05/1996225CYM
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
F14 - Notice of wind up20/12/1999F14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
Re-registration of a company from private to public11/10/2005CERT5
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
RESO5 - Decrease in nominal capital01/02/2000RESO5
SRES15 - Change of Name Special Resolution03/10/2001SRES15
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
OC - Order of Court24/05/2001OC
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
NEWINC - New Incorporation documents19/04/1994NEWINC
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
CLOSE - Scheme of Arrangement26/04/2004CLOSE
Notice of manager's particulars24/08/1993EEIG3
2.19 - Notice of discharge of Administration Order28/12/19962.19
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
694(4)(a) - Statement of name14/07/1995694(4)(a)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
Re-registration of a company from private to public with a change of name12/06/2006CERT7
288b - Notice of resignation of directors or secretaries23/06/1999288b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
363x - Annual Return16/06/2000363x
Location of register of directors' interests in shares etc14/03/1994325
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
Capital/bonus issue - written resolution15/05/2003WRES14
Statement of name31/05/2003694(4)(a)