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Company Name: ON TRAK 304 LIMITED

Company Type:

Limited Company

Company No:

05632570

Company Address:

ON TRAK 304 LIMITED
119 Cherry Tree Road
Hotspur
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 304 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
Capital/bonus issue - ordinary resolution21/03/1998ORES14
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
353 - Register of members13/12/1996353
Other resolution - ordinary resolution31/08/1999ORES13
Statement of company's affairs06/09/20014.20
694(4)(a) - Statement of name03/03/2006694(4)(a)
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
Decrease in nominal capital01/12/1995RESO5
287 - Change in situation or address of Registered Office19/05/1997287
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
Increase in nominal capital01/11/1995RESO4
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
L64.04 - Directions to defer dissolution26/06/1994L64.04
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
Statement of name05/11/1997EEIG2
Administrative Receiver's report22/07/20003.10
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
Notice of striking-off action discontinued01/07/2004DISS40
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
12 - Declaration on application for registration30/11/199612
2.20 - Notice of variation of Administration Order19/05/20062.20
169 - Return by a company purchasing its own24/11/2000169
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
VAL - Valuation Report05/05/2005VAL
AUD - Auditor's letter of resignation19/10/2006AUD
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
318 - Location of directors' service con01/12/2004318
363 - Annual Return22/03/2006363
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
Decrease in nominal capital - written resolution04/03/1995WRESO5
CLOSE - Scheme of Arrangement25/06/1994CLOSE
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
325 - Location of register of directors' interests in shares etc25/11/1993325