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Company Name: ON TRAK 279 LIMITED

Company Type:

Limited Company

Company No:

05389997

Company Address:

ON TRAK 279 LIMITED
119 Cherry Tree Road Holtspur
BEACONSFIELD
HP9 1BG


Date:

29/11/2009

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 279 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
Exempt from appointment of auditor - special resolution06/10/1996SRES03
405(1) - Notice of appointment of Receiver25/05/2005405(1)
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
Statement of Administrator's proposals28/02/20062.21
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
Register of members in non-legible form09/04/1998353a
Capital/bonus issue31/08/2003RES14
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
Resolution to re-register - special resolution11/04/2004SRES02
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
Notice of receiver's death04/11/19943.3(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
4.70 - Declaration of Solvency24/05/19984.70
AA - Annual Accounts01/07/2006AA
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
AUDS - Auditor's statement18/08/1997AUDS
Re-registration of a company from unlimited to limited12/04/2001CERT1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
123 - Notice of increase in nominal capital23/10/1996123
MA - Memorandum and Articles06/08/2006MA
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
AAMD - Amended Accounts03/04/1994AAMD
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
BUSADDCH - Business address changed28/09/2003BUSADDCH
F14 - Notice of wind up29/12/1998F14
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
Return of alteration in the charter12/02/2000692(1)(a)
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
Re-registration of a company from private to public02/05/1994CERT5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
2.19 - Notice of discharge of Administration Order29/05/20012.19
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
Statement of name13/06/1993EEIG1