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Company Name: ON TRAK 289 LIMITED

Company Type:

Limited Company

Company No:

05398155

Company Address:

ON TRAK 289 LIMITED
119 Cherry Tree Road Holtspur
BEACONSFIELD
HP9 1BG


Date:

27/11/2009

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 289 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of members04/04/2005353
3.8 - Notice of Order to dispose of charged property25/05/20013.8
Return by an oversea company subject to branch registration05/07/1996BR3
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
Re-registration of a company from unlimited to PLC17/11/1995CERT6
Certificate that creditors have been paid in full01/06/20054.51
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
363s - Annual Return20/08/2001363s
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
RES12 - Vary share rights/names21/11/2004RES12
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
SRES15 - Change of Name Special Resolution14/03/2002SRES15
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
363a - Annual Return09/01/1994363a
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
L64.01HC - Early dissolution request03/12/2003L64.01HC
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
Memorandum and Articles - used in re-registration01/08/2006MAR
RES02 - esolution to re-register08/08/2005RES02
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
Capital/bonus issue - written resolution15/05/2003WRES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
3.7 - Notice of Administrative Receiver's death04/11/20053.7
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
2.7 - Administration Order02/05/20042.7
363 - Annual Return14/02/2001363
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
401 - Register of Charges02/07/1998401
BUSADDCH - Business address changed26/04/1994BUSADDCH
363a - Annual Return21/01/1999363a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
287 - Change in situation or address of Registered Office21/03/1994287
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
401 - Register of Charges25/01/1999401
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
Register of members26/10/1998353
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
3.4 - Certificate of constitution of creditors16/11/19953.4
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
RES03 - Exempt from appointment of auditor03/01/2002RES03
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
AUDS - Auditor's statement29/04/1997AUDS
Declaration of solvency19/09/20004.25(SC)
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
Certificate of specific penalty30/04/2002SPECPEN
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
Register of Charges10/04/2006401
WRES13 - Other resolution - written resolution26/02/1999WRES13
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
363s - Annual Return04/09/1998363s
AUD - Auditor's letter of resignation22/12/1993AUD
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
Change of accounting reference date (Welsh form)01/09/1996225CYM
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
RES14 - Capital/bonus issue06/07/2004RES14
Notice of striking-off action suspended04/06/2004DISS6
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
225 - Change of Accounting Referenc13/03/2004225
169 - Return by a company purchasing its own21/02/2003169
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)