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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:

05/12/2009

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
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
123 - Notice of increase in nominal capital27/11/2002123
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
OCREREG - Order of Court for re-registration18/01/1997OCREREG
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
3.8 - Notice of Order to dispose of charged property07/05/19993.8
Bona Vacantia disclaimer20/10/1999BONA
Administration Order24/02/19972.7
12 - Declaration on application for registration08/02/200112
288b - Notice of resignation of directors or secretaries16/05/2004288b
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
OC138 - Order of Court (Section 138)28/03/1999OC138
MISC - Miscellaneous document25/11/1995MISC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
SRES15 - Change of Name Special Resolution31/03/1996SRES15
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
Disapplication of pre-emption rights22/11/2004RES11
Purchase own shares - written resolution15/03/2002WRES08
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
RES10 - Allotment of securities20/02/2004RES10
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
AAMD - Amended Accounts27/12/1998AAMD
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
Statement of name20/07/2005EEIG6
L64.06 - Directions to defer dissolution29/02/2004L64.06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
Application by a public company for re-registration as a private company27/10/200253
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
Notice of leave granted in relation to a disqualification order29/03/1997DO3
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
Allotment of securities - extraordinary resolution12/09/2006ERES10
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
ELRES - Elective resolution31/01/2003ELRES
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
3.8 - Notice of Order to dispose of charged property16/08/19933.8
Notice of winding up order12/07/19934.2(SC)
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
Statement of name08/10/2000694(4)(a)
Notice of final meeting of creditors14/11/20034.43
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
694(4)(a) - Statement of name14/07/1995694(4)(a)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
Capital/bonus issue - ordinary resolution20/06/2001ORES14
Order of Court - dissolution void26/12/2004OC-DV
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
Order of Court for re-registration to private company02/03/2000OC-PRI
Statement of name19/03/2006EEIG1
Redemption of shares11/07/2004RES16
Notice of ceasing to act of Receiver11/06/1995405(2)
BS - Balance sheet02/11/1994BS
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
NEWINC - New Incorporation documents02/04/2001NEWINC
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
NEWINC - New Incorporation documents10/03/2005NEWINC
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
OC425 - Order of Court (Section 425)17/07/2004OC425
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
Instrument issued under Section 244(5)16/07/1996COAD
2.23 - Notice of result of meeting of creditors02/12/19962.23
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466