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Company Name: ON TRAK 274 LIMITED

Company Type:

Limited Company

Company No:

05389983

Company Address:

ON TRAK 274 LIMITED
119 Cherry Tree Road Holtspur
BEACONSFIELD
HP9 1BG


Date:

24/11/2009

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 274 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 plac06/08/1999692(1)(b)
L64.01 - Early dissolution request25/08/2002L64.01
VAL - Valuation Report21/07/2002VAL
Notice of receiver's death22/01/20023.3(scot)
2.7 - Administration Order02/03/19962.7
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
401 - Register of Charges29/06/2003401
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
Change in situation or address of Registered Office19/10/2006287
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
Annual Accounts27/10/1997AA
OC425 - Order of Court (Section 425)08/04/1996OC425
AUDS - Auditor's statement10/08/2000AUDS
VAL - Valuation Report15/11/1997VAL
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
Withdrawal of application for striking off13/10/2003652C
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
RES03 - Exempt from appointment of auditor06/12/2001RES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
RES03 - Exempt from appointment of auditor28/12/2001RES03
AA - Annual Accounts08/08/1994AA
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
Capital/bonus issue - ordinary resolution26/09/2004ORES14
RESO5 - Decrease in nominal capital13/11/1998RESO5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
Administration Order19/05/20052.7
BONA - Bona Vacantia disclaimer16/03/2000BONA
RES16 - Redemption of shares27/10/2002RES16
401 - Register of Charges25/01/1999401
SRES13 - Other resolution - special resolution26/07/1998SRES13
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
3.10 - Administrative Receiver's report08/03/19993.10
4.48 - Notice of constitution of liquidation committee04/02/20014.48
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
Vary share rights/names - extraordinary resolution18/02/2003ERES12
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
RES11 - Disapplication of pre-emption rights27/11/2002RES11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
397a -05/03/2003397a
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
OC138 - Order of Court (Section 138)02/06/2005OC138
Annual Return12/11/1996363s
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
Decrease in nominal capital - special resolution15/12/2002SRESO5
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
Liquidator's statement of receipts and payment01/10/19944.6(SC)
CERT10 - Re-registration of a company from public to private25/12/2002CERT10