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Company Name: ON TRAK 329 LIMITED

Company Type:

Limited Company

Company No:

05398202

Company Address:

ON TRAK 329 LIMITED
119 Cherry Tree Road Holtspur
BEACONSFIELD
HP9 1BG


Date:

26/11/2009

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 329 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
Notice of petition for administration order26/10/20062.1(scot)
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
6 - Cancellation of alteration to the objects of a company07/04/19976
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
Notice of documents and particulars required to be filed15/10/2006EEIG4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
Resolution to re-register - written resolution23/08/2001WRES02
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
MA - Memorandum and Articles14/01/2006MA
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
363b - Annual Return06/11/1997363b
Allotment of securities30/09/1997RES10
694(4)(b) - Statement of name19/01/2004694(4)(b)
MA - Memorandum and Articles14/03/2004MA
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
Reduction of issued capital - special resolution28/04/1993SRES06
Purchase own shares - extraordinary resolution28/01/2001ERES08
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
288a - Notice of appointment of directors or secretaries25/07/2005288a
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
4.51 - Certificate that creditors have been paid in full22/10/20024.51
3.4 - Certificate of constitution of creditors03/08/20013.4
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
362 - Notice of place where an oversea branch register is kept03/09/2003362
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
Balance sheet01/08/2000BS
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
Notice of disqualification order against a body corporate17/07/2005DO2
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Register of members in non-legible form09/04/1998353a
53 - Application by a public company for re-registration as a private company12/09/199653
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
386 - Notice of passing of resolution removing an auditor05/05/1996386
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
Auditor's statement02/05/2001AUDS
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
Memorandum and Articles07/10/1997MA
Particulars of an issue of secured debentures in a series27/02/2006397a
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
3.7 - Notice of Administrative Receiver's death29/08/20023.7
363a - Annual Return24/09/2006363a
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
AUD - Auditor's letter of resignation22/07/1996AUD
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
2.7 - Administration Order06/02/19942.7
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
Return of alteration in the charter31/10/1999692(1)(a)
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
RES03 - Exempt from appointment of auditor24/05/2003RES03
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
287 - Change in situation or address of Registered Office24/11/2005287
SRES13 - Other resolution - special resolution17/01/2005SRES13
363 - Annual Return21/10/1995363
RES02 - esolution to re-register15/03/1996RES02
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
SRES13 - Other resolution - special resolution27/01/1995SRES13
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)