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Company Name: ON TRAK 309 LIMITED

Company Type:

Limited Company

Company No:

05398193

Company Address:

ON TRAK 309 LIMITED
119 Cherry Tree Road Holtspur
BEACONSFIELD
HP9 1BG


Date:

08/11/2009

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 309 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
VAL - Valuation Report03/12/1993VAL
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
PROSP - Prospectus21/01/1998PROSP
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
Vary share rights/names - ordinary resolution15/12/2005ORES12
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
ELRES - Elective resolution19/11/1993ELRES
287 - Change in situation or address of Registered Office23/04/1999287
Notice of closure of a place of business of an oversea company15/05/2005CENT8
2.20 - Notice of variation of Administration Order11/04/20002.20
Return of alteration in the charter03/10/1993692(1)(a)
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
Members' assent to company being re-registered as unlimited07/04/199649(8)a
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
694(4)(b) - Statement of name27/06/2004694(4)(b)
PROSP - Prospectus31/12/1995PROSP
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
363x - Annual Return18/05/1999363x
Increase in nominal capital - special resolution01/10/2005SRESO4
Change in situation or address of Registered Office13/11/1997287
ELRES - Elective resolution27/12/1999ELRES
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
1.4 - Notice of completion of voluntary arrang18/03/19981.4
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
Disapplication of pre-emption rights12/06/1994RES11
Auditor's report02/06/2000AUDR
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
Application by an unlimited company to be re-registered as limited04/07/200351
COAD - Instrument issued under Section 244(5)10/12/2005COAD
OC - Order of Court04/03/1999OC
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
Notice of resignation of directors or secretaries24/03/1995288b
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
325 - Location of register of directors' interests in shares etc22/07/1995325
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
1.4 - Notice of completion of voluntary arrang31/03/20061.4
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
L64.01HC - Early dissolution request28/03/1994L64.01HC
Directions to defer dissolution29/12/1993L64.06HC
4.20 - Statement of company's affairs19/03/19944.20
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
Reduction of issued capital - written resolution15/05/1997WRES06
12 - Declaration on application for registration17/12/200112
Allotment of securities - ordinary resolution28/05/2005ORES10
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
Allotment of securities - special resolution09/10/1997SRES10