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Company Name: ON TRAK 295 LIMITED

Company Type:

Limited Company

Company No:

05398158

Company Address:

ON TRAK 295 LIMITED
119 Cherry Tree Road Holtspur
BEACONSFIELD
HP9 1BG


Date:

09/11/2009

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 295 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
Resolution to re-register18/10/1994RES02
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
Reduction of issued capital06/01/2004RES06
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
CLOSE - Scheme of Arrangement03/09/2006CLOSE
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
363s - Annual Return22/12/1997363s
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
Declaration of Solvency15/11/20044.70
Notice of order to deal with secured property08/09/19992.11(scot)
ELRES - Elective resolution20/07/1997ELRES
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
4.20 - Statement of company's affairs15/12/20004.20
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
Vary share rights/names - extraordinary resolution01/10/2003ERES12
EEIG6 - Statement of name21/01/1996EEIG6
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
2.20 - Notice of variation of Administration Order03/04/20012.20
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
Re-registration of a company from public to private with a change of name06/08/2004CERT11
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
4.51 - Certificate that creditors have been paid in full24/04/19994.51
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
4.48 - Notice of constitution of liquidation committee20/01/20054.48
Notice of receiver's death06/10/20063.3(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
Early dissolution request04/10/2003L64.01
2.23 - Notice of result of meeting of creditors31/07/19952.23
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
SRES13 - Other resolution - special resolution07/04/1999SRES13
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
363 - Annual Return29/04/1993363
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
363 - Annual Return11/08/2001363
652A - Application for striking off22/09/1994652A
Purchase own shares - special resolution16/11/1999SRES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
Allotment of securities11/05/2000RES10
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
Annual Return26/09/2001363
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
Return of final meeting in members' voluntary winding-up22/02/20014.71
12 - Declaration on application for registration18/05/200212
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)