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Company Name: ON TRAK 267 LIMITED

Company Type:

Limited Company

Company No:

05389986

Company Address:

ON TRAK 267 LIMITED
119 Cherry Tree Road Holtspur
BEACONSFIELD
HP9 1BG


Date:

02/12/2009

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 267 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
RES08 - Purchase own shares30/06/2000RES08
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
363a - Annual Return05/04/2006363a
L64.04 - Directions to defer dissolution02/03/2002L64.04
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
RESO4 - Increase in nominal capital09/09/1999RESO4
Annual Return02/12/1993363
694(4)(a) - Statement of name02/05/1996694(4)(a)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
Return of alteration in the charter31/10/1999692(1)(a)
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
Directions to defer dissolution28/01/1998L64.06HC
4.43 - Notice of final meeting of creditors04/02/20024.43
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
SA - Shares agreement24/10/1999SA
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
Miscellaneous document18/08/2003MISC
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
363b - Annual Return29/01/1995363b
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
288a - Notice of appointment of directors or secretaries19/10/2005288a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
Order of Court - dissolution void26/04/1997OC-DV
Particulars of a charge created by a company registered in Scotland24/06/1993410
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
Reduction of issued capital - ordinary resolution19/04/1999ORES06
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
287 - Change in situation or address of Registered Office20/09/2002287
Order of Court - dissolution void20/02/1995OC-DV
Scheme of Arrangement14/09/1995CLOSE
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
Decrease in nominal capital - special resolution13/11/1995SRESO5
RES08 - Purchase own shares05/07/1995RES08
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
Orders to rescind, defer or stay11/05/2006COLIQ
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)