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Company Name: ON TRAK 307 LIMITED

Company Type:

Limited Company

Company No:

05398190

Company Address:

ON TRAK 307 LIMITED
119 Cherry Tree Road Holtspur
BEACONSFIELD
HP9 1BG


Date:

01/12/2009

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 307 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return26/09/2001363
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
363a - Annual Return08/03/2006363a
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
RES02 - esolution to re-register11/09/2006RES02
Notice of result of meeting of creditors09/06/20032.23
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
Other resolution - special resolution04/06/1994SRES13
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
Elective resolution23/01/1997ELRES
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
Register of Charges04/06/1994401
SRES15 - Change of Name Special Resolution01/04/2001SRES15
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
2.21 - Statement of Administrator's proposals10/03/20062.21
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
RES09 - Confirmation of dissolution19/02/2005RES09
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
COAD - Instrument issued under Section 244(5)24/04/2004COAD
Certificate of release of Liquidator28/12/19934.14(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
Purchase own shares - extraordinary resolution14/10/2005ERES08
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
4.51 - Certificate that creditors have been paid in full05/11/19964.51
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
353a - Register of members in non-legible form14/09/1999353a
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
2.7 - Administration Order14/10/20022.7
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
Notice of resignation of Liquidator08/09/19934.16(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
COAD - Instrument issued under Section 244(5)13/07/1995COAD
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
COAD - Instrument issued under Section 244(5)21/10/1999COAD
Elective resolution04/08/2004ELRES
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
51 - Application by an unlimited company to be re-registered as limited04/08/199651
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
Notice of disqualification of an individual24/01/2004DO1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
Exempt from appointment of auditor - special resolution23/08/1996SRES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
Early dissolution request04/01/1995L64.01HC
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
123 - Notice of increase in nominal capital04/10/2005123
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
RES08 - Purchase own shares19/01/2006RES08
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
SA - Shares agreement01/10/2004SA
Amended Accounts01/12/2003AAMD
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
4.20 - Statement of company's affairs05/03/20004.20
Shares agreement06/12/1995SA
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
2.18 - Notice of Order to deal with charged property30/09/20032.18
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
51 - Application by an unlimited company to be re-registered as limited30/09/200151
395 - Particulars of a mortgage or charge05/01/1999395
1.1 - Report of meeting approving voluntary arran01/02/19991.1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
Particulars of a charge created by a company registered in Scotland24/01/2004410