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Company Name: ON TRAK 301 LIMITED

Company Type:

Limited Company

Company No:

05398165

Company Address:

ON TRAK 301 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:
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ON TRAK 301 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Cancellation of alteration to the objects of a company08/10/19976
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
F14 - Notice of wind up22/04/2001F14
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
Allotment of securities - ordinary resolution25/11/1995ORES10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
395 - Particulars of a mortgage or charge28/03/1997395
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
Return delivered for registration of a branch of an oversea company09/03/1999BR1
Memorandum and Articles - used in re-registration21/02/2003MAR
Resolution to re-register17/12/2001RES02
4.51 - Certificate that creditors have been paid in full02/12/19954.51
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
Notice of appointment of directors or secretaries06/09/1999288a
Registration as Friendly Society24/08/2002CERTIPS
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
288b - Notice of resignation of directors or secretaries04/03/2004288b
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
225 - Change of Accounting Referenc30/09/1999225
Administrative Receiver's report15/08/20023.10
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
288b - Notice of resignation of directors or secretaries04/07/2001288b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
363b - Annual Return10/10/2000363b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
AAMD - Amended Accounts22/09/2000AAMD
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
Liquidator's statement of receipts and payments15/02/19954.68
Capital/bonus issue25/11/2001RES14
2.20 - Notice of variation of Administration Order23/03/20012.20