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Company Name: ON TRAK 293 LIMITED

Company Type:

Limited Company

Company No:

05398159

Company Address:

ON TRAK 293 LIMITED
119 Cherry Tree Road Holtspur
BEACONSFIELD
HP9 1BG


Date:

10/11/2009

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 293 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
Allotment of securities - special resolution07/01/2004SRES10
2.2(scot) - Notice of administration order04/11/20052.2(scot)
288b - Notice of resignation of directors or secretaries29/12/1994288b
Return of alteration in the charter24/01/1994692(1)(a)
COCOMP - Order to wind up25/07/1998COCOMP
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
Location of directors' service contracts09/03/1997318
Statement of company's affairs08/12/20044.20
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
Members' assent to company being re-registered as unlimited07/01/200049(8)a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
2.21 - Statement of Administrator's proposals01/10/19972.21
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
Particulars of an issue of secured debentures in a series14/07/1993397a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
Capital/bonus issue - special resolution14/08/1995SRES14
AA - Annual Accounts19/11/1995AA
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
363a - Annual Return24/03/1998363a
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
363a - Annual Return22/02/2005363a
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
401 - Register of Charges30/09/1993401