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Company Name: ON TRAK 327 LIMITED

Company Type:

Limited Company

Company No:

05398208

Company Address:

ON TRAK 327 LIMITED
119 Cherry Tree Road Holtspur
BEACONSFIELD
HP9 1BG


Date:

23/11/2009

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 327 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
325 - Location of register of directors' interests in shares etc22/11/1995325
225 - Change of Accounting Referenc07/11/2004225
Statement of rights attached to allotted shares25/08/1993128(1)
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
353 - Register of members19/01/1994353
RES11 - Disapplication of pre-emption rights06/10/2000RES11
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
MISC - Miscellaneous document17/04/2004MISC
Notice of completion of voluntary arrangement20/03/19971.4(scot)
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
2.21 - Statement of Administrator's proposals13/03/20052.21
Shares agreement21/12/1999SA
Exempt from appointment of auditor - written resolution16/04/2002WRES03
2.19 - Notice of discharge of Administration Order25/11/20002.19
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
Notice of closure of a place of business of an oversea company01/12/1995CENT8
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
VAL - Valuation Report21/07/2002VAL
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
Notice of completion of voluntary arrangement30/01/20031.4(scot)
Notice of statement of administrator's proposals02/05/20022.7(scot)
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
363s - Annual Return30/03/2002363s
Reduction of issued capital - written resolution28/03/1995WRES06
2.23 - Notice of result of meeting of creditors30/07/19932.23
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
318 - Location of directors' service con03/11/1993318
RES02 - esolution to re-register27/04/1994RES02
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
353a - Register of members in non-legible form08/08/2004353a
4.43 - Notice of final meeting of creditors15/12/20004.43
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
Order of Court08/10/2000OC
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
RES08 - Purchase own shares12/03/2000RES08
MA - Memorandum and Articles25/06/2002MA
4.51 - Certificate that creditors have been paid in full13/07/20004.51
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
225 - Change of Accounting Referenc23/04/2001225
Annual Return23/09/2005363s
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
AUDR - Auditor's report15/07/1999AUDR
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
Declaration of solvency11/02/19974.25(SC)
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
397a -26/04/2002397a
4.43 - Notice of final meeting of creditors17/04/19934.43
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
VAL - Valuation Report18/07/2005VAL
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
Capital/bonus issue - extraordinary resolution01/05/2006ERES14