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Company Name: ON TRAK 311 LIMITED

Company Type:

Limited Company

Company No:

05398192

Company Address:

ON TRAK 311 LIMITED
119 Cherry Tree Road Holtspur
BEACONSFIELD
HP9 1BG


Date:

09/11/2009

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 311 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
363a - Annual Return24/03/1998363a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
F14 - Notice of wind up12/06/2001F14
Notice of disqualification of an individual23/08/2004DO1
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
AUDS - Auditor's statement12/01/2004AUDS
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
L64.01HC - Early dissolution request10/09/1999L64.01HC
Notice of vacation of office by Liquidator27/08/19974.19(SC)
Shares agreement21/08/1996SA
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
123 - Notice of increase in nominal capital28/10/2005123
2.6 - Notice of Administration Order24/09/19972.6
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
BONA - Bona Vacantia disclaimer07/03/1996BONA
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
Statement of name27/10/1995EEIG6
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
123 - Notice of increase in nominal capital05/02/1997123
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
Capital/bonus issue - special resolution16/04/2004SRES14
MISC - Miscellaneous document07/03/1999MISC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
Notice of death of Voluntary Liquidator27/02/20064.44
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
Notice of change of directors or secretaries or in their particulars29/06/2004288c
WRES13 - Other resolution - written resolution13/04/2003WRES13
363x - Annual Return26/07/2006363x
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
363 - Annual Return11/08/1996363
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a