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Company Name: ON TRAK 285 LIMITED

Company Type:

Limited Company

Company No:

05398153

Company Address:

ON TRAK 285 LIMITED
119 Cherry Tree Road Holtspur
BEACONSFIELD
HP9 1BG


Date:

30/11/2009

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 285 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
Exempt from appointment of auditor15/03/2004RES03
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
652A - Application for striking off05/07/2006652A
Notice of resignation of Liquidator28/01/19994.16(SC)
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
51 - Application by an unlimited company to be re-registered as limited09/09/199651
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
169 - Return by a company purchasing its own07/08/1997169
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
Re-registration of a company from public to private with a change of name28/05/1995CERT11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
123 - Notice of increase in nominal capital12/08/2006123
AUDR - Auditor's report27/05/2000AUDR
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
OC425 - Order of Court (Section 425)09/03/2006OC425
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
DISS40 - Notice of striking-off action disc15/12/1993DISS40
AAMD - Amended Accounts20/04/1996AAMD
Purchase own shares13/05/2000RES08
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
MA - Memorandum and Articles14/03/2004MA
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
MA - Memorandum and Articles09/07/1996MA
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
288b - Notice of resignation of directors or secretaries24/10/2000288b
Notice of final meeting of creditors31/03/20054.43
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
Statement of Administrator's proposals27/12/19982.21
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
Return by a company purchasing its own shares20/08/2004169
3.10 - Administrative Receiver's report15/02/19943.10
Confirmation of dissolution - written resolution10/12/2001WRES09
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
OC - Order of Court19/07/2006OC
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
F14 - Notice of wind up28/12/2003F14
Resolution to re-register15/06/1997RES02
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
Notice of closure of a place of business of an oversea company15/05/2005CENT8
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
4.70 - Declaration of Solvency25/04/19954.70
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
AUD - Auditor's letter of resignation22/05/2001AUD
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
405(1) - Notice of appointment of Receiver03/12/1995405(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18