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Company Name: ON TRAK 322 LIMITED

Company Type:

Limited Company

Company No:

05398197

Company Address:

ON TRAK 322 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 322 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares19/05/1998RES16
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
Notice of closure of a place of business of an oversea company11/04/1996CENT8
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
SA - Shares agreement14/11/2002SA
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
MA - Memorandum and Articles14/07/1996MA
363s - Annual Return31/12/2005363s
Application by an unlimited company to be re-registered as limited19/02/199851
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
353 - Register of members25/08/2005353
Reduction of issued capital - special resolution28/04/1993SRES06
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
363 - Annual Return21/10/1995363
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
ELRES - Elective resolution22/08/2005ELRES
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
F14 - Notice of wind up10/10/2006F14
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
363x - Annual Return19/08/2004363x
Liquidator's statement of receipts and payment08/07/19994.6(SC)
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
401 - Register of Charges29/06/2003401
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
363s - Annual Return24/02/2000363s
Re-registration of a company from limited to unlimited14/03/2002CERT3
Notice of appointment of a Receiver by the Court13/07/19992(scot)
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
Increase in nominal capital - special resolution09/11/1996SRESO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
Notice of completion of voluntary arrangement30/01/20031.4(scot)
F14 - Notice of wind up23/03/1994F14
Order of Court (Section 425)02/10/2004OC425
Notice of petition for administration order29/02/19962.1(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
OCREREG - Order of Court for re-registration23/10/1994OCREREG
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
362 - Notice of place where an oversea branch register is kept12/07/1996362
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
L64.06 - Directions to defer dissolution30/11/2003L64.06
Return by an oversea company that the company is being wound up17/02/1996703P(1)
SRES13 - Other resolution - special resolution07/04/1999SRES13
Declaration on application for registration (Welsh language form).01/12/199712CYM
Annual Return28/06/2003363
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
Annual Return02/12/1993363
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
Decrease in nominal capital24/09/2004RESO5
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
Return by an oversea company subject to branch registration06/05/2006BR3
325 - Location of register of directors' interests in shares etc07/12/2005325
RESO5 - Decrease in nominal capital01/02/2000RESO5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
363x - Annual Return18/08/1998363x
Statement of name28/12/1998694(4)(b)
Administrator's Abstract of receipts and payments31/07/19942.15
Decrease in nominal capital - special resolution02/06/1993SRESO5
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
BS - Balance sheet19/02/2002BS
OC425 - Order of Court (Section 425)26/09/1993OC425
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1