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Company Name: ON TRAK 306 LIMITED

Company Type:

Limited Company

Company No:

05398189

Company Address:

ON TRAK 306 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:
We are sorry but we do not hold the telephone number for this business.


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ON TRAK 306 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
Administrative Receiver's report21/12/19943.10
2.2(scot) - Notice of administration order02/03/20052.2(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
Balance sheet03/04/1993BS
363a - Annual Return22/02/2005363a
652A - Application for striking off24/10/2001652A
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
Order of Court - dissolution void26/12/2004OC-DV
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
Certificate of specific penalty07/12/1998SPECPEN
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
Redemption of shares - special resolution18/12/2003SRES16
353 - Register of members30/05/2004353
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
Other resolution - ordinary resolution16/02/1999ORES13
Notice of documents and particulars required to be filed21/09/1999EEIG4
Exempt from appointment of auditor - written resolution07/03/1999WRES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
Notice of wind up25/12/2005F14
Reduction of issued capital - ordinary resolution04/04/2004ORES06
363x - Annual Return18/08/1998363x
Notice of resignation of directors or secretaries19/12/2005288b
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
MISC - Miscellaneous document25/11/1995MISC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
Notice of passing of resolution removing an auditor15/04/2000386
RES16 - Redemption of shares21/04/2006RES16
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
4.48 - Notice of constitution of liquidation committee07/06/20044.48
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
BS - Balance sheet31/08/2006BS
4.20 - Statement of company's affairs21/10/20024.20
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
Members' assent to company being re-registered as unlimited12/08/199449(8)a
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
CLOSE - Scheme of Arrangement25/07/2001CLOSE
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
COAD - Instrument issued under Section 244(5)22/01/1999COAD
Statement of name15/08/1999EEIG2
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
4.48 - Notice of constitution of liquidation committee29/08/20004.48
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
2.2(scot) - Notice of administration order03/03/20022.2(scot)
Annual Return15/10/2003363b
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
Redemption of shares - extraordinary resolution22/08/2005ERES16
Statement of name20/11/1993EEIG6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
288b - Notice of resignation of directors or secretaries07/11/1993288b
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
652A - Application for striking off22/03/1997652A
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
Directions to defer dissolution19/12/2002L64.06
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
2.21 - Statement of Administrator's proposals01/10/19972.21