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Company Name: ON TRAK 275 LIMITED

Company Type:

Limited Company

Company No:

05389979

Company Address:

ON TRAK 275 LIMITED
119 Cherry Tree Road Holtspur
BEACONSFIELD
HP9 1BG


Date:

27/11/2009

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 275 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
Order of Court for re-registration to private company29/07/2005OC-PRI
Resolution to re-register - ordinary resolution03/07/2002ORES02
Allotment of securities - extraordinary resolution28/09/1996ERES10
Notice of completion of voluntary arrangement07/02/20011.4(scot)
2.6 - Notice of Administration Order21/01/19952.6
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
DISS40 - Notice of striking-off action disc08/11/2003DISS40
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
Liquidator's statement of receipts and payment14/02/20024.6(SC)
Particulars of an issue of secured debentures in a series23/02/1997397a
353a - Register of members in non-legible form06/09/2002353a
Order of Court20/06/1994OC
Early dissolution request04/01/1995L64.01HC
Notice of variation of Administration Order10/04/19962.20
694(4)(b) - Statement of name24/02/2006694(4)(b)
RESO4 - Increase in nominal capital14/08/2001RESO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
RES07 - Financial assistance in shares acquisition04/12/1998RES07
CERTNM - Change of name certificate21/11/2000CERTNM
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
Re-registration of a company from unlimited to limited01/03/1994CERT1
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
Other resolution - extraordinary resolution29/03/2004ERES13
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
123 - Notice of increase in nominal capital19/02/1996123
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
New Incorporation documents20/05/1998NEWINC
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
Liquidator's statement of receipts and payment05/05/20004.6(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
3.7 - Notice of Administrative Receiver's death18/06/19953.7
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
DO1 - Notice of disqualification of an indi01/02/2006DO1
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
169 - Return by a company purchasing its own11/02/1995169
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
Abstract of receipt and payments in receivership17/12/19963.6
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)