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Company Name: ON TRAK 318 LIMITED

Company Type:

Limited Company

Company No:

05398194

Company Address:

ON TRAK 318 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 318 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
OC138 - Order of Court (Section 138)02/04/1999OC138
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
Particulars of an issue of secured debentures in a series16/05/2003397a
RES12 - Vary share rights/names13/10/2001RES12
4.20 - Statement of company's affairs12/05/19954.20
Bona Vacantia disclaimer15/07/1995BONA
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
2.7 - Administration Order08/08/20032.7
Notice of disqualification of an individual12/12/1996DO1
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
Notice of variation of administration order25/04/19952.12(scot)
3.7 - Notice of Administrative Receiver's death05/11/19993.7
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
2.19 - Notice of discharge of Administration Order20/05/19982.19
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
Reduction of issued capital17/09/1998RES06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
Annual Return07/08/2004363a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
652C - Withdrawal of application for striking off27/04/2000652C
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
Notice of Receiver's report07/10/20063.5(scot)
397a -01/12/1994397a
Administrator's Abstract of receipts and payments28/03/19962.15
Re-registration of a company from public to private15/03/2006CERT10
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
652A - Application for striking off12/11/1993652A
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
L64.01 - Early dissolution request01/08/2000L64.01
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
318 - Location of directors' service con20/07/1993318
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
Resolution to re-register - ordinary resolution03/07/2002ORES02
3.4 - Certificate of constitution of creditors29/10/19993.4
2.20 - Notice of variation of Administration Order16/01/20062.20
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
VAL - Valuation Report01/01/1999VAL
2.19 - Notice of discharge of Administration Order01/02/19982.19
Redemption of shares - extraordinary resolution28/05/1997ERES16
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
Notice of appointment of a Receiver by the Court27/07/20012(scot)
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
Report of meeting approving voluntary arrangement04/07/20021.1
Other resolution05/11/1997RES13
Notice of documents and particulars required to be filed27/03/2001EEIG4
288a - Notice of appointment of directors or secretaries30/10/2004288a
395 - Particulars of a mortgage or charge17/01/1996395
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
MA - Memorandum and Articles15/02/2003MA
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
Memorandum and Articles04/04/1995MA
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
AUDR - Auditor's report20/12/2004AUDR
Confirmation of dissolution26/05/2000RES09
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
Location of register of directors' interests in shares etc23/03/1995325
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
COAD - Instrument issued under Section 244(5)12/05/1998COAD
Resolution to re-register - ordinary resolution11/08/2004ORES02
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
325 - Location of register of directors' interests in shares etc03/07/1996325
401 - Register of Charges30/11/1997401
DO1 - Notice of disqualification of an indi09/03/2000DO1
SRES13 - Other resolution - special resolution13/09/2006SRES13
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
Mortgage Register18/03/2005ZMORT REG
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
325 - Location of register of directors' interests in shares etc18/10/1997325
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b