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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:

27/11/2009

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
L64.01 - Early dissolution request02/07/1999L64.01
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
Notice of completion of voluntary arrangement30/01/20031.4(scot)
AUDR - Auditor's report28/11/1998AUDR
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
395 - Particulars of a mortgage or charge24/06/1998395
L64.06 - Directions to defer dissolution29/02/2004L64.06
Order of Court for re-registration17/11/1993OCREREG
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
Order of Court for re-registration25/02/2004OCREREG
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
Notice of resignation of Liquidator13/07/19944.16(SC)
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
353a - Register of members in non-legible form12/06/1999353a
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
Annual Return25/01/1994363b
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
Directions to defer dissolution23/08/1995L64.04
Notice of resignation of directors or secretaries21/02/1996288b
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
BUSADDCH - Business address changed01/01/1995BUSADDCH
Notice of winding up order12/07/19934.2(SC)
EEIG6 - Statement of name13/02/1999EEIG6
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
Exempt from appointment of auditor - written resolution16/04/2002WRES03
Notice of Order to dispose of charged property08/05/19933.8
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
Notice of resignation of Liquidator14/04/20024.16(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
Notice of leave granted in relation to a disqualification order02/02/1994DO3
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
Instrument issued under Section 244(5)24/03/1996COAD
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
Notice of appointment of a Receiver by the Court13/01/19962(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
DO1 - Notice of disqualification of an indi15/04/1998DO1
CLOSE - Scheme of Arrangement08/06/1998CLOSE
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
Notice of final meeting of creditors08/02/19964.17(SC)
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
Declaration on application by a joint stock company for registration as a public company22/06/1998685
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
L64.01 - Early dissolution request04/06/1999L64.01
Increase in nominal capital - special resolution09/10/1995SRESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
Annual Return19/10/1997363x
Early dissolution request22/02/2003L64.01HC
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
MA - Memorandum and Articles15/11/2004MA
RES09 - Confirmation of dissolution23/06/1998RES09
Notice that a company no longer wishes to be an investment company27/08/2006266(3)