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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:

09/11/2009

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
Declaration of Solvency15/11/20044.70
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
Redemption of shares - special resolution30/05/1993SRES16
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
2.19 - Notice of discharge of Administration Order18/04/20052.19
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
694(4)(a) - Statement of name09/02/2005694(4)(a)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
Statement of name13/05/2003EEIG1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
OCREREG - Order of Court for re-registration11/08/2001OCREREG
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
Notice of resignation of Liquidator08/09/19934.16(SC)
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
Directions to defer dissolution19/12/2002L64.06
Notice of Administrative Receiver's death01/05/20053.7
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
4.48 - Notice of constitution of liquidation committee17/02/20044.48
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
Valuation Report27/08/2005VAL
Statement of name13/06/1999EEIG6
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
Allotment of securities - written resolution19/05/1996WRES10
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
L64.06 - Directions to defer dissolution30/11/2003L64.06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
Change of Accounting Reference Date30/06/1995225
353 - Register of members02/11/2002353
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
363b - Annual Return12/09/2003363b
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
Notice of disqualification of an individual25/02/1994DO1
Register of members in non-legible form09/04/1998353a
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
F14 - Notice of wind up07/11/1998F14
OC138 - Order of Court (Section 138)02/02/2000OC138
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
AA - Annual Accounts14/07/1998AA