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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:

03/12/2009

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 333 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Receiver22/05/1999405(1)
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
MA - Memorandum and Articles26/07/1997MA
Vary share rights/names - special resolution26/05/2001SRES12
Notice of change of directors or secretaries or in their particulars31/07/1998288c
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
Other resolution - written resolution09/06/2000WRES13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
Return of alteration in the charter20/11/2005692(1)(a)
Reduction of issued capital - ordinary resolution04/04/2004ORES06
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
Prospectus26/09/2000PROSP
Shares agreement29/03/1998SA
318 - Location of directors' service con13/11/1997318
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
Notice of change of directors or secretaries or in their particulars21/09/2005288c
169 - Return by a company purchasing its own11/02/1995169
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
4.70 - Declaration of Solvency15/06/20014.70
RES16 - Redemption of shares20/04/2002RES16
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
Order of Court for re-registration21/07/2004OCREREG
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
Notice of discharge of Administration Order08/08/19932.19
Resolution to re-register - extraordinary resolution20/07/1999ERES02
Directions to defer dissolution19/07/1997L64.04
Redemption of shares19/05/1998RES16
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4