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Company Name: ON TRAK 266 LIMITED

Company Type:

Limited Company

Company No:

05390003

Company Address:

ON TRAK 266 LIMITED
119 Cherry Tree Road Holtspur
BEACONSFIELD
HP9 1BG


Date:

10/11/2009

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 266 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a private company for re-registration as a public company27/03/200043(3)
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
652A - Application for striking off16/04/1999652A
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
Statement of name19/03/2006EEIG1
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
RES11 - Disapplication of pre-emption rights06/10/2000RES11
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
AA - Annual Accounts25/10/1994AA
397a -11/10/2004397a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
Notice of appointment of Receiver09/07/1994405(1)
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
Other resolution - extraordinary resolution30/06/1993ERES13
Notice of variation of Administration Order28/09/19972.20
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
6 - Cancellation of alteration to the objects of a company15/10/20066
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
NEWINC - New Incorporation documents31/10/1994NEWINC
Notice of resignation of Liquidator03/11/20014.16(SC)
EEIG6 - Statement of name10/11/1999EEIG6
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
4.43 - Notice of final meeting of creditors14/07/19974.43
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
Application by a limited company to be re-registered as unlimited12/09/199449(1)
Statement of name24/10/2000EEIG6
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
COAD - Instrument issued under Section 244(5)18/12/1999COAD
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
4.70 - Declaration of Solvency29/08/19994.70
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
Annual Return17/03/2005363a
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
Business address changed09/07/1995BUSADDCH
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
AUDS - Auditor's statement11/09/2003AUDS
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Purchase own shares - extraordinary resolution27/01/1997ERES08
353a - Register of members in non-legible form27/07/2006353a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33