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Company Name: ON TRAK 292 LIMITED

Company Type:

Limited Company

Company No:

05398154

Company Address:

ON TRAK 292 LIMITED
119 Cherry Tree Road Holtspur
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 292 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO5 - Decrease in nominal capital27/11/2001RESO5
3.8 - Notice of Order to dispose of charged property07/05/19993.8
Other resolution - extraordinary resolution11/02/1996ERES13
L64.01 - Early dissolution request11/11/1996L64.01
Disapplication of pre-emption rights06/02/2006RES11
Notice of disqualification order against a body corporate12/02/1998DO2
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
4.51 - Certificate that creditors have been paid in full17/03/20014.51
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
Redemption of shares - special resolution04/11/2002SRES16
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
Re-registration of a company from unlimited to limited14/03/2001CERT1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
Notice of disqualification order against a body corporate02/03/2000DO2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
Re-registration of a company from public to private23/04/1998CERT10
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
Vary share rights/names - extraordinary resolution16/05/1998ERES12
Notice of receiver's death22/01/20023.3(scot)
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
Statement of rights attached to allotted shares05/12/1999128(1)
SRES15 - Change of Name Special Resolution28/11/2001SRES15
Notice of receiver's death08/04/20063.3(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
OC138 - Order of Court (Section 138)06/09/1998OC138
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
Withdrawal of application for striking off25/11/2001652C
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
Declaration of Solvency04/06/20064.70
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
Order of Court (Section 425)29/01/1994OC425
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
225 - Change of Accounting Referenc22/03/2003225
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
RELREC - Official Receiver's release12/11/2006RELREC
MA - Memorandum and Articles06/08/2006MA
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
Location of register of directors' interests in shares etc07/12/2003325
Written elective resolution17/06/1993(W)ELRES
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
363a - Annual Return03/02/2004363a
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
AAMD - Amended Accounts28/02/2005AAMD
225 - Change of Accounting Referenc12/10/2000225
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
288b - Notice of resignation of directors or secretaries04/07/2001288b