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Company Name: ON TRAK 308 LIMITED

Company Type:

Limited Company

Company No:

05398191

Company Address:

ON TRAK 308 LIMITED
119 Cherry Tree Road Holtspur
BEACONSFIELD
HP9 1BG


Date:

30/11/2009

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 308 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
Statement of name07/03/2000694(4)(a)
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
363s - Annual Return19/07/1995363s
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
AUDR - Auditor's report05/08/2003AUDR
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
4.48 - Notice of constitution of liquidation committee14/12/19944.48
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
Orders to rescind, defer or stay04/09/2001COLIQ
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
363x - Annual Return26/06/2001363x
Notice of final meeting of creditors14/11/19944.43
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
Notice of discharge of administration order22/11/19972.4(scot)
Notice of variation of administration order17/09/20022.12(scot)
3.4 - Certificate of constitution of creditors28/09/19943.4
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
RES02 - esolution to re-register26/05/2004RES02
RES03 - Exempt from appointment of auditor25/08/2003RES03
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
AA - Annual Accounts05/07/2005AA
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
BS - Balance sheet21/04/1998BS
Change of accounting reference date (Welsh form)10/11/2002225CYM
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
Notice of discharge of administration order31/07/19982.4(scot)
Resolution to re-register - extraordinary resolution09/09/1998ERES02
Resolution to re-register01/09/2003RES02
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
363x - Annual Return14/03/2001363x
652A - Application for striking off24/10/2001652A
Re-registration of a company from unlimited to limited10/09/1997CERT1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
OC138 - Order of Court (Section 138)30/07/1993OC138
Confirmation of dissolution - written resolution23/09/2001WRES09
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
Notice of final meeting of creditors12/04/19934.43
Bona Vacantia disclaimer05/12/1993BONA
2.18 - Notice of Order to deal with charged property26/05/19992.18
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
Re-registration of a company from public to private with a change of name16/12/1994CERT11
RESO4 - Increase in nominal capital05/06/1995RESO4
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
Members' assent to company being re-registered as unlimited07/04/199649(8)a
Notice of dismissal of petition for administration order04/06/20042.3(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
Application to the Court for cancellation of resolution for re-registration12/08/199854
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
Auditor's statement14/10/2003AUDS
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
Application by an unlimited company to be re-registered as limited24/09/199351
Notice of final meeting of creditors22/07/19934.17(SC)
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12