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Company Name: ON TRAK 297 LIMITED

Company Type:

Limited Company

Company No:

05398163

Company Address:

ON TRAK 297 LIMITED
119 Cherry Tree Road Holtspur
BEACONSFIELD
HP9 1BG


Date:

28/11/2009

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 297 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Abstract of receipt and payments in receivership02/07/20053.6
Certificate of release of Liquidator07/04/19974.14(SC)
Liquidator's statement of receipts and payments31/03/19944.68
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
Order of Court for re-registration to private company04/08/1994OC-PRI
RES02 - esolution to re-register17/08/2000RES02
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
BONA - Bona Vacantia disclaimer21/07/2003BONA
L64.01 - Early dissolution request21/09/1996L64.01
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
Notice of variation of administration order15/05/19952.12(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
2.6 - Notice of Administration Order09/08/20012.6
Certificate that creditors have been paid in full29/12/19934.51
MISC - Miscellaneous document19/11/1998MISC
Change of Name Special Resolution29/04/2006SRES15
SRES13 - Other resolution - special resolution07/04/1999SRES13
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
694(4)(a) - Statement of name11/10/1998694(4)(a)
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
Return by an oversea company subject to branch registration11/08/1994BR3
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
Increase in nominal capital - written resolution20/09/1998WRESO4
BS - Balance sheet07/07/1994BS
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
Return by an oversea company subject to branch registration19/11/1993BR3
Change of accounting reference date (Welsh form)10/02/2000225CYM
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
NEWINC - New Incorporation documents13/04/1998NEWINC
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
51 - Application by an unlimited company to be re-registered as limited28/07/199951
4.48 - Notice of constitution of liquidation committee15/12/19964.48
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
2.7 - Administration Order16/08/19942.7
BS - Balance sheet13/01/1998BS
363 - Annual Return10/06/2002363
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
Declaration on application for registration06/12/199612
12 - Declaration on application for registration14/07/200312
Re-registration of a company from unlimited to PLC02/07/1997CERT6
225 - Change of Accounting Referenc07/09/1998225
Re-registration of a company from private to public with a change of name26/03/2006CERT7
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14