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Company Name: ON TRAK 281 LIMITED

Company Type:

Limited Company

Company No:

05389991

Company Address:

ON TRAK 281 LIMITED
119 Cherry Tree Road Holtspur
BEACONSFIELD
HP9 1BG


Date:

25/11/2009

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 281 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.10 - Administrative Receiver's report28/02/20053.10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
SA - Shares agreement12/11/2005SA
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
Certificate of specific penalty08/05/1998SPECPEN
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
Register of members06/04/1998353
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
Increase in nominal capital - written resolution14/03/1995WRESO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
2.21 - Statement of Administrator's proposals04/08/20042.21
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
Shares agreement21/08/1996SA
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
Vary share rights/names12/10/1996RES12
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
2.7 - Administration Order11/12/20052.7
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
Statement of name23/02/2005EEIG1
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
RES10 - Allotment of securities23/09/2003RES10
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
Notice of resignation of Liquidator14/04/20024.16(SC)
395 - Particulars of a mortgage or charge12/04/1993395
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
51 - Application by an unlimited company to be re-registered as limited16/11/199351
Allotment of securities - special resolution07/10/2001SRES10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
Administrator's Abstract of receipts and payments20/07/19972.15
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
Return by an oversea company subject to branch registration22/11/1996BR3
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
169 - Return by a company purchasing its own21/05/2003169
353 - Register of members13/02/1999353
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
Notice of passing of resolution removing an auditor27/11/1995386
2.18 - Notice of Order to deal with charged property28/11/20062.18
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7