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Company Name: ON TRAK 314 LIMITED

Company Type:

Limited Company

Company No:

05398195

Company Address:

ON TRAK 314 LIMITED
119 Cherry Tree Road Holtspur
BEACONSFIELD
HP9 1BG


Date:

25/11/2009

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 314 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
COAD - Instrument issued under Section 244(5)18/03/2002COAD
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
SA - Shares agreement10/12/2005SA
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
Return of alteration in the charter25/07/1997692(1)(a)
Order of Court - dissolution void02/06/2000OC-DV
Report of meeting approving voluntary arrangement14/06/20001.1
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
NEWINC - New Incorporation documents06/04/2004NEWINC
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
Reduction of issued capital17/12/2001RES06
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
Redemption of shares - written resolution24/05/1994WRES16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
1.1 - Report of meeting approving voluntary arran31/10/20051.1
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
PROSP - Prospectus01/10/1995PROSP
OC - Order of Court25/06/1995OC
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
288a - Notice of appointment of directors or secretaries03/10/2002288a
Notice of discharge of administration order22/11/19972.4(scot)
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
Order of Court24/05/1996OC
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
Annual Accounts13/02/1995AA
12 - Declaration on application for registration17/07/200512
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
6 - Cancellation of alteration to the objects of a company22/05/20036
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
Return by an oversea company that the company is being wound up27/08/2003703P(1)
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
2.6 - Notice of Administration Order09/06/20062.6
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
Abstract of receipt and payments in receivership17/12/19963.6
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
L64.07 - Release of Official Receiver10/07/1997L64.07
Annual Return (Welsh language form)23/04/2004363CYM
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
363 - Annual Return03/10/1999363
Return by an oversea company that the company is being wound up15/10/2005703P(1)
RES11 - Disapplication of pre-emption rights19/07/1999RES11
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
Capital/bonus issue - ordinary resolution28/12/2004ORES14
RES11 - Disapplication of pre-emption rights16/12/1999RES11
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
Order of Court for re-registration30/12/1998OCREREG
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7