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Company Name: ON TRAK 268 LIMITED

Company Type:

Limited Company

Company No:

05389982

Company Address:

ON TRAK 268 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 268 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of dismissal of petition for administration order06/02/19982.3(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
RES13 - Other resolution08/11/2005RES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
Release of Official Receiver22/02/1997L64.07HC
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
Allotment of securities - special resolution01/01/1998SRES10
Allotment of securities30/09/1997RES10
Notice of appointment of Liquidator15/06/19954.9(SC)
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
353a - Register of members in non-legible form05/06/2005353a
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
Register of Charges09/07/2002401
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
Exempt from appointment of auditor - written resolution25/06/1994WRES03
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
RES07 - Financial assistance in shares acquisition09/11/2003RES07
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
L64.01 - Early dissolution request03/04/2005L64.01
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
386 - Notice of passing of resolution removing an auditor20/04/1993386
397a -11/10/2004397a
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
EEIG1 - Statement of name01/08/1996EEIG1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
AAMD - Amended Accounts03/04/1994AAMD
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
Certificate that creditors have been paid in full29/12/19934.51
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
BS - Balance sheet20/07/1995BS
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
DO1 - Notice of disqualification of an indi21/08/1996DO1
395 - Particulars of a mortgage or charge07/08/1995395
Written elective resolution06/05/2005(W)ELRES
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
Prospectus03/08/2004PROSP
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP