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Company Name: ON TRAK 273 LIMITED

Company Type:

Limited Company

Company No:

05356399

Company Address:

ON TRAK 273 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 273 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
4.51 - Certificate that creditors have been paid in full20/09/19954.51
363 - Annual Return11/11/1996363
Order of Court for re-registration25/02/2004OCREREG
RES03 - Exempt from appointment of auditor01/09/1998RES03
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
AA - Annual Accounts27/11/2001AA
Notice of variation of Administration Order10/04/19962.20
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
COAD - Instrument issued under Section 244(5)18/12/1999COAD
AA - Annual Accounts19/10/1997AA
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
COCOMP - Order to wind up18/04/2005COCOMP
Capital/bonus issue08/07/2001RES14
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
RELREC - Official Receiver's release09/09/2003RELREC
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
AUDR - Auditor's report05/08/1993AUDR
405(1) - Notice of appointment of Receiver30/11/1995405(1)
Notice of dismissal of petition for administration order02/06/19982.3(scot)
Resolution to re-register - extraordinary resolution09/09/1998ERES02
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
Statement of company's affairs15/09/19934.20
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
2.7 - Administration Order08/09/19972.7
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
2.18 - Notice of Order to deal with charged property05/11/20012.18
Redemption of shares - special resolution31/05/1999SRES16
Administrator's Abstract of receipts and payments22/11/20032.15
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
Purchase own shares - special resolution30/11/2005SRES08
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
RESO5 - Decrease in nominal capital06/09/2005RESO5
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
Notice of striking-off action discontinued28/06/2005DISS40
2.23 - Notice of result of meeting of creditors28/01/19942.23
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
WRES13 - Other resolution - written resolution11/11/1999WRES13
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
OC138 - Order of Court (Section 138)26/03/2003OC138
363a - Annual Return13/02/2003363a
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)