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Company Name: ON TRAK 294 LIMITED

Company Type:

Limited Company

Company No:

05398161

Company Address:

ON TRAK 294 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 294 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
Elective resolution19/07/1999ELRES
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
395 - Particulars of a mortgage or charge11/12/1993395
Members' assent to company being re-registered as unlimited12/08/199449(8)a
Reduction of issued capital - written resolution26/12/2002WRES06
Auditor's statement31/10/2006AUDS
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
L64.07 - Release of Official Receiver11/03/1995L64.07
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
SRES15 - Change of Name Special Resolution31/03/1996SRES15
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
Auditor's statement08/03/1995AUDS
RESO5 - Decrease in nominal capital25/09/2004RESO5
Allotment of securities - special resolution23/07/2001SRES10
2.21 - Statement of Administrator's proposals12/11/19972.21
4.43 - Notice of final meeting of creditors07/09/20014.43
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
1.1 - Report of meeting approving voluntary arran10/09/19951.1
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
RES08 - Purchase own shares30/06/2000RES08
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
4.51 - Certificate that creditors have been paid in full17/11/20054.51
L64.07 - Release of Official Receiver01/04/1999L64.07
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
Elective resolution04/08/2004ELRES
Members' assent to company being re-registered as unlimited15/08/200549(8)a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
353 - Register of members25/11/1998353
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
363s - Annual Return22/09/1993363s
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
RESO4 - Increase in nominal capital24/10/1998RESO4
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
Notice of Order to deal with charged property29/10/20062.18
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
2.19 - Notice of discharge of Administration Order24/09/20032.19
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
Abstract of receipt and payments in receivership05/10/19953.6
2.18 - Notice of Order to deal with charged property23/12/19982.18
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
Declaration of solvency21/02/19984.25(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
401 - Register of Charges26/12/1997401
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
AUDR - Auditor's report25/06/1996AUDR
Notice of change of directors or secretaries or in their particulars25/10/2006288c
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
362 - Notice of place where an oversea branch register is kept23/06/1995362
1.1 - Report of meeting approving voluntary arran31/10/20051.1
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3