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Company Name: ON TRAK 305 LIMITED

Company Type:

Limited Company

Company No:

05398164

Company Address:

ON TRAK 305 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 305 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
New Incorporation documents10/02/2005NEWINC
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
363s - Annual Return31/03/2004363s
Register of members21/05/1999353
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
Increase in nominal capital - special resolution19/12/2004SRESO4
BONA - Bona Vacantia disclaimer21/07/2003BONA
Change of name certificate03/02/1995CERTNM
RES06 - Reduction of issued capital09/12/2006RES06
225 - Change of Accounting Referenc13/03/2004225
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
Application by a limited company to be re-registered as unlimited02/05/200349(1)
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
4.70 - Declaration of Solvency10/10/20054.70
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
Administrative Receiver's report14/07/20003.10
652C - Withdrawal of application for striking off26/08/2000652C
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
325 - Location of register of directors' interests in shares etc06/03/2003325
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
RES02 - esolution to re-register04/02/1996RES02
Notice of statement of administrator's proposals21/07/19972.7(scot)
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
3.4 - Certificate of constitution of creditors24/05/19993.4
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
Notice of Administrative Receiver's death06/10/20013.7
401 - Register of Charges16/01/1998401
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
Location of register of directors' interests in shares etc27/10/2003325
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
Other resolution - extraordinary resolution02/04/1994ERES13
Statement of rights attached to allotted shares23/10/2004128(1)
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
RES13 - Other resolution30/01/2004RES13
Decrease in nominal capital06/01/2002RESO5
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02