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Company Name: ON TRAK 328 LIMITED

Company Type:

Limited Company

Company No:

05398207

Company Address:

ON TRAK 328 LIMITED
119 Cherry Tree Road Holtspur
BEACONSFIELD
HP9 1BG


Date:

08/11/2009

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 328 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
Capital/bonus issue18/04/1994RES14
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
DO1 - Notice of disqualification of an indi03/07/2002DO1
Redemption of shares - written resolution24/10/1995WRES16
Disapplication of pre-emption rights22/11/2004RES11
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
OC - Order of Court29/10/1999OC
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
363x - Annual Return20/11/1997363x
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
363s - Annual Return31/12/2005363s
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
Notice of result of meeting of creditors10/05/19972.8(scot)
Notice of manager's particulars06/09/2001EEIG3
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
Written elective resolution06/05/2005(W)ELRES
Change of accounting reference date (Welsh form)02/08/2006225CYM
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
PROSP - Prospectus14/04/2005PROSP
363 - Annual Return28/02/1999363
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
Application by a private company for re-registration as a public company03/06/200343(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
AAMD - Amended Accounts27/12/1998AAMD
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
Auditor's letter of resignation06/06/1996AUD
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
397a -02/07/2006397a
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
EEIG2 - Statement of name03/01/1997EEIG2
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
Valuation Report07/06/2000VAL
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
Annual Accounts02/12/2004AA
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
Application by an unlimited company to be re-registered as limited13/05/200051