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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:

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 318 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
Early dissolution request23/01/1998L64.01HC
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
53 - Application by a public company for re-registration as a private company20/12/200553
RES11 - Disapplication of pre-emption rights16/08/2001RES11
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
RES10 - Allotment of securities20/02/2004RES10
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
Liquidator's statement of receipts and payment18/10/20054.6(SC)
288a - Notice of appointment of directors or secretaries11/03/2003288a
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
RES03 - Exempt from appointment of auditor28/12/2001RES03
401 - Register of Charges26/12/1997401
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
2.19 - Notice of discharge of Administration Order02/11/20022.19
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
Statement of rights attached to allotted shares12/05/1999128(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
287 - Change in situation or address of Registered Office01/03/1998287
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
COAD - Instrument issued under Section 244(5)10/04/1997COAD
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
Order of Court for re-registration21/07/2004OCREREG
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
2.18 - Notice of Order to deal with charged property26/05/20042.18
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
6 - Cancellation of alteration to the objects of a company22/05/20036
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
Vary share rights/names - extraordinary resolution16/05/2000ERES12
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
Statement of name05/11/1997EEIG2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
Reduction of issued capital - written resolution05/12/2004WRES06
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
Disapplication of pre-emption rights13/04/2005RES11
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
VAL - Valuation Report01/01/1999VAL
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
318 - Location of directors' service con25/12/1999318
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
Notice of removal of Liquidator22/08/20034.11(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
Allotment of securities - written resolution30/12/1996WRES10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
Re-registration of a company from unlimited to PLC29/05/2000CERT6
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
363s - Annual Return31/08/1999363s