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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:

08/11/2009

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
Increase in nominal capital25/07/1994RESO4
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
AAMD - Amended Accounts25/09/2004AAMD
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
Administrative Receiver's report09/10/20023.10
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
L64.07 - Release of Official Receiver30/11/1997L64.07
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
Exempt from appointment of auditor - special resolution22/03/1996SRES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
405(1) - Notice of appointment of Receiver28/11/1998405(1)
RES02 - esolution to re-register01/05/2004RES02
Annual Return26/03/1996363b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
Declaration of solvency12/04/20014.25(SC)
288a - Notice of appointment of directors or secretaries05/06/2005288a
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
Instrument issued under Section 244(5)31/05/2006COAD
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
DO1 - Notice of disqualification of an indi24/10/2002DO1
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
L64.01HC - Early dissolution request28/03/1994L64.01HC
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
Notice of striking-off action suspended24/09/2002DISS6
Certificate of removal of Voluntary Liquidator08/09/19954.38
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
CERTNM - Change of name certificate01/07/1997CERTNM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
Annual Return (Welsh language form)28/11/2006363CYM
L64.01 - Early dissolution request08/03/1999L64.01
Application by a public company for re-registration as a private company04/12/200453
Change of Accounting Reference Date13/09/1998225
51 - Application by an unlimited company to be re-registered as limited08/10/199851
Bona Vacantia disclaimer13/12/2001BONA
363b - Annual Return26/02/1997363b
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
EEIG6 - Statement of name09/10/1995EEIG6
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
BS - Balance sheet02/11/1994BS
Order of Court (Section 425)14/09/1993OC425
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
Register of Charges08/06/1993401
COCOMP - Order to wind up23/09/2003COCOMP
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
12 - Declaration on application for registration27/01/200212
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
Notice of appointment of Receiver20/04/2004405(1)
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
Particulars of an issue of secured debentures in a series16/05/2003397a
MA - Memorandum and Articles01/01/2000MA
WRES13 - Other resolution - written resolution16/03/2003WRES13
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
AUD - Auditor's letter of resignation11/02/2006AUD