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Company Name: ON TRAK 287 LIMITED

Company Type:

Limited Company

Company No:

05398156

Company Address:

ON TRAK 287 LIMITED
119 Cherry Tree Road Holtspur
BEACONSFIELD
HP9 1BG


Date:

22/11/2009

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 287 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - ordinary resolution21/03/1998ORES14
363a - Annual Return10/07/2004363a
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
Purchase own shares10/09/1994RES08
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
325 - Location of register of directors' interests in shares etc06/03/2003325
Notice of passing of resolution removing an auditor13/04/2004386
SRES13 - Other resolution - special resolution13/09/2006SRES13
652A - Application for striking off05/04/1997652A
Register of members04/04/2005353
RES08 - Purchase own shares30/05/1994RES08
RES14 - Capital/bonus issue12/01/1996RES14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
4.48 - Notice of constitution of liquidation committee13/02/19974.48
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
SRES13 - Other resolution - special resolution29/11/2006SRES13
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
Application by a public company for re-registration as a private company19/06/199753
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
2.7 - Administration Order07/06/20032.7
169 - Return by a company purchasing its own27/06/2005169
EEIG1 - Statement of name09/11/2006EEIG1
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
First Directors and secretary and intended situation of Registered Office09/01/200310
4.48 - Notice of constitution of liquidation committee29/08/20004.48
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
Order of Court for re-registration to private company21/07/1995OC-PRI
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
Certificate of specific penalty13/03/1998SPECPEN
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
288a - Notice of appointment of directors or secretaries12/11/1995288a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
325 - Location of register of directors' interests in shares etc20/10/2002325
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
Notice of winding up order15/02/20044.2(SC)
BONA - Bona Vacantia disclaimer07/03/1996BONA
Notice of wind up07/05/1997F14
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
Allotment of securities - ordinary resolution02/05/2004ORES10
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
Return by an oversea company that the company is being wound up26/02/2002703P(1)
Cancellation of alteration to the objects of a company13/05/19936
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
4.43 - Notice of final meeting of creditors15/12/20024.43
RES14 - Capital/bonus issue30/12/1996RES14
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
4.48 - Notice of constitution of liquidation committee17/02/20044.48
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b