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Company Name: ON TRAK 286 LIMITED

Company Type:

Limited Company

Company No:

05444483

Company Address:

ON TRAK 286 LIMITED
119 Cherry Tree Road
Hotspur
BEACONSFIELD
HP9 1BG


Date:

04/12/2009

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 286 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
Other resolution - written resolution06/03/1998WRES13
BONA - Bona Vacantia disclaimer13/06/1993BONA
Notice of intention to carry on business as an investment company24/10/1997266(1)
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
Return of alteration in the charter20/11/2005692(1)(a)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
Other resolution11/12/2001RES13
Notice of death of Voluntary Liquidator25/11/20034.44
Notice of variation of Administration Order21/08/20022.20
EEIG2 - Statement of name17/06/1993EEIG2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
Instrument issued under Section 244(5)24/03/1996COAD
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
Resolution to re-register - special resolution20/05/2000SRES02
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
Re-registration of a company from private to public06/07/1997CERT5
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
Notice of discharge of Administration Order08/08/19932.19
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
Notice of receiver's death20/03/19963.3(scot)
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
DISS40 - Notice of striking-off action disc18/08/1996DISS40
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
4.51 - Certificate that creditors have been paid in full05/08/20014.51
AUDS - Auditor's statement26/08/1996AUDS
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
Notice of closure of a place of business of an oversea company15/05/2005CENT8
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
401 - Register of Charges27/08/1995401
EEIG1 - Statement of name21/11/2006EEIG1
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
Notice of petition for administration order08/05/19982.1(scot)
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
4.48 - Notice of constitution of liquidation committee02/10/19964.48
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
363x - Annual Return07/09/2000363x
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
COCOMP - Order to wind up21/09/2003COCOMP
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
2.19 - Notice of discharge of Administration Order12/07/20032.19
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
Vary share rights/names - special resolution19/11/2006SRES12
OC138 - Order of Court (Section 138)13/11/2004OC138
288b - Notice of resignation of directors or secretaries30/10/1996288b
DO1 - Notice of disqualification of an indi26/10/1993DO1
2.6 - Notice of Administration Order17/11/20002.6
Notice of ceasing to act of Receiver10/04/1999405(2)
RES06 - Reduction of issued capital04/01/1997RES06
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
363s - Annual Return25/02/2004363s
Administrative Receiver's report14/07/20003.10
OCREREG - Order of Court for re-registration26/01/1998OCREREG
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
Certificate that creditors have been paid in full01/06/20054.51
3.4 - Certificate of constitution of creditors07/01/20023.4
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
Confirmation of dissolution18/08/1994RES09
12 - Declaration on application for registration27/01/200212
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
Declaration on application for registration10/06/200612
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
Cancellation of alteration to the objects of a company08/06/19986
Notice of closure of a branch of an oversea company05/06/1998695A(3)