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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:

10/11/2009

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
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
Auditor's report06/11/2005AUDR
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
RES16 - Redemption of shares03/05/1994RES16
Redemption of shares - written resolution30/11/2004WRES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
BONA - Bona Vacantia disclaimer15/03/2004BONA
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
RES10 - Allotment of securities09/12/1993RES10
363b - Annual Return17/11/2006363b
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
ELRES - Elective resolution19/10/1993ELRES
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
New Incorporation documents31/03/1999NEWINC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
Notice of place where an oversea branch register is kept03/05/1993362
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
225 - Change of Accounting Referenc24/01/2003225
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
Administration Order24/11/20052.7
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
Order of Court - dissolution void20/02/1995OC-DV
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
Vary share rights/names - extraordinary resolution10/07/1994ERES12
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
WRES13 - Other resolution - written resolution10/04/1998WRES13
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
F14 - Notice of wind up28/12/2003F14
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
Change in situation or address of Registered Office19/10/2006287
Declaration of Solvency10/09/20044.70
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
EEIG1 - Statement of name21/03/1995EEIG1
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
363x - Annual Return04/07/1995363x
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
2.2(scot) - Notice of administration order01/12/20052.2(scot)
OCREREG - Order of Court for re-registration05/10/1994OCREREG
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
2.6 - Notice of Administration Order11/05/20062.6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
Order of Court - dissolution void16/03/1997OC-DV
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21