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Company Name: ON TRAK 265 LIMITED

Company Type:

Limited Company

Company No:

05389994

Company Address:

ON TRAK 265 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 265 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
Confirmation of dissolution - special resolution27/12/1994SRES09
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
Certificate of specific penalty08/07/2004SPECPEN
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
Abstract of receipt and payments in receivership17/12/19963.6
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
Notice of ceasing to act of Receiver21/11/1999405(2)
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
SRES15 - Change of Name Special Resolution17/01/2000SRES15
AA - Annual Accounts29/12/1999AA
Notice of completion of voluntary arrangement05/09/19961.4
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
694(4)(b) - Statement of name19/01/1999694(4)(b)
Order to wind up20/06/2000COCOMP
3.7 - Notice of Administrative Receiver's death01/12/19973.7
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
Notice of appointment of Receiver18/06/2001405(1)
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
Resolution to re-register26/07/1993RES02
RES12 - Vary share rights/names30/12/2003RES12
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
Re-registration of a company from private to public02/05/1994CERT5
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
MA - Memorandum and Articles15/05/1993MA
Notice of death of Voluntary Liquidator22/08/20014.44
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
363x - Annual Return26/07/2006363x
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
Miscellaneous document12/02/1997MISC
Annual Return03/10/2006363b
RESO4 - Increase in nominal capital31/03/1996RESO4
652A - Application for striking off24/10/2001652A
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
Change of Name Special Resolution21/01/2005SRES15
363x - Annual Return04/07/1995363x
COAD - Instrument issued under Section 244(5)18/12/1999COAD
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
RELREC - Official Receiver's release03/05/1994RELREC
363s - Annual Return06/12/2004363s
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
3.4 - Certificate of constitution of creditors01/05/20003.4
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
Business address changed20/10/2005BUSADDCH
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
Redemption of shares - special resolution25/10/1993SRES16
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS