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Company Name: ON TRAK 276 LIMITED

Company Type:

Limited Company

Company No:

05389973

Company Address:

ON TRAK 276 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 276 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
Capital/bonus issue - special resolution23/04/1998SRES14
Register of Charges18/11/1994401
DO1 - Notice of disqualification of an indi09/03/2000DO1
Notice of striking-off action suspended22/07/1997DISS6
Other resolution - special resolution04/06/1994SRES13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
MISC - Miscellaneous document28/11/2004MISC
RES07 - Financial assistance in shares acquisition26/02/1995RES07
RESO5 - Decrease in nominal capital31/03/2006RESO5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
Re-registration of a company from limited to unlimited21/11/1999CERT3
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
SRES13 - Other resolution - special resolution24/01/2002SRES13
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
Capital/bonus issue - special resolution12/03/2001SRES14
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
4.48 - Notice of constitution of liquidation committee07/06/20044.48
SRES15 - Change of Name Special Resolution01/07/2000SRES15
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
Particulars of a charge created by a company registered in Scotland22/07/1993410
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
EEIG2 - Statement of name14/08/2001EEIG2
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
363b - Annual Return30/06/2006363b
123 - Notice of increase in nominal capital14/08/2004123
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
Change of accounting reference date (Welsh form)02/08/2006225CYM
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
VAL - Valuation Report09/11/2003VAL
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
2.23 - Notice of result of meeting of creditors24/10/19972.23
Administrator's Abstract of receipts and payments12/09/19932.15
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
Order of Court08/10/2000OC
Declaration on application for registration12/05/200412
3.10 - Administrative Receiver's report26/06/19963.10
Statement of name11/07/1998694(4)(b)
BS - Balance sheet24/05/1996BS
2.23 - Notice of result of meeting of creditors24/08/19982.23
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
EEIG2 - Statement of name13/08/1997EEIG2
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
Directions to defer dissolution28/11/2002L64.04
4.43 - Notice of final meeting of creditors10/06/19984.43
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
MISC - Miscellaneous document01/11/2001MISC
363 - Annual Return11/11/1996363
OCREREG - Order of Court for re-registration18/01/1997OCREREG
53 - Application by a public company for re-registration as a private company20/12/200553
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
694(4)(a) - Statement of name25/01/2004694(4)(a)
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
L64.06 - Directions to defer dissolution16/11/2002L64.06
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
Capital/bonus issue - written resolution02/08/1994WRES14
2.2(scot) - Notice of administration order22/11/20062.2(scot)
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
Vary share rights/names13/09/2005RES12