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Company Name: ON TRAK 333 LIMITED

Company Type:

Limited Company

Company No:

05398201

Company Address:

ON TRAK 333 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 333 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.19 - Notice of discharge of Administration Order05/12/20062.19
MA - Memorandum and Articles03/10/1998MA
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
Purchase own shares - special resolution16/05/1998SRES08
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
362 - Notice of place where an oversea branch register is kept21/06/2001362
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
Return of final meeting in members' voluntary winding-up12/07/19964.71
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
WRES13 - Other resolution - written resolution13/04/2003WRES13
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
OC - Order of Court25/09/1999OC
Resolution to re-register04/01/2003RES02
353 - Register of members25/11/1998353
Declaration on application by a joint stock company for registration as a public company05/08/1997685
RES13 - Other resolution21/02/2006RES13
Decrease in nominal capital - special resolution27/11/1996SRESO5
Declaration of solvency22/09/19964.25(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
2.23 - Notice of result of meeting of creditors17/07/19932.23
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
363a - Annual Return16/03/2001363a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
RES16 - Redemption of shares01/12/1999RES16
Notice of passing of resolution removing an auditor26/08/1994386
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
2.20 - Notice of variation of Administration Order16/01/20062.20
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
Redemption of shares27/03/2005RES16
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
CERTNM - Change of name certificate01/07/1997CERTNM
694(4)(b) - Statement of name01/12/1998694(4)(b)
2.23 - Notice of result of meeting of creditors29/09/20002.23
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
2.20 - Notice of variation of Administration Order25/07/20052.20
3.7 - Notice of Administrative Receiver's death25/05/20043.7
VAL - Valuation Report23/08/1999VAL
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
Notice of striking-off action discontinued03/08/2005DISS40
Notice of resignation of directors or secretaries22/11/2000288b
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
288a - Notice of appointment of directors or secretaries05/01/1994288a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
Declaration of Solvency25/09/19954.70
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
First Directors and secretary and intended situation of Registered Office25/06/200510