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Company Name: ON TRAK 321 LIMITED

Company Type:

Limited Company

Company No:

05398198

Company Address:

ON TRAK 321 LIMITED
119 Cherry Tree Road Holtspur
BEACONSFIELD
HP9 1BG


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ON TRAK 321 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COAD - Instrument issued under Section 244(5)28/10/2000COAD
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
4.43 - Notice of final meeting of creditors05/05/20004.43
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
325 - Location of register of directors' interests in shares etc01/11/1997325
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
BS - Balance sheet16/02/2002BS
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
RES16 - Redemption of shares31/12/2002RES16
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
Notice of resignation of Liquidator08/09/19934.16(SC)
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
AA - Annual Accounts29/09/2001AA
AUDS - Auditor's statement26/08/1996AUDS
Resolution to re-register26/07/1993RES02
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
Register of members25/07/2006353
MISC - Miscellaneous document17/05/2005MISC
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
652A - Application for striking off22/03/1997652A
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
Reduction of issued capital - special resolution02/01/2006SRES06
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
Exempt from appointment of auditor - special resolution06/10/1996SRES03
Resolution to re-register26/07/1999RES02
Allotment of securities - ordinary resolution25/11/1995ORES10
694(4)(a) - Statement of name02/05/1996694(4)(a)
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
Notice of manager's particulars01/09/2000EEIG3
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)