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Company Name: ON TRAK 335 LIMITED

Company Type:

Limited Company

Company No:

05398203

Company Address:

ON TRAK 335 LIMITED
119 Cherry Tree Road Holtspur
BEACONSFIELD
HP9 1BG


Date:

27/11/2009

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 335 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
652A - Application for striking off16/04/1999652A
353a - Register of members in non-legible form20/10/2006353a
2.6 - Notice of Administration Order01/10/20002.6
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
NEWINC - New Incorporation documents28/09/1995NEWINC
AUDR - Auditor's report01/07/1995AUDR
2.7 - Administration Order07/01/19942.7
Resolution to re-register - ordinary resolution07/04/2000ORES02
Redemption of shares - extraordinary resolution22/08/2005ERES16
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
OC425 - Order of Court (Section 425)10/04/1995OC425
AUD - Auditor's letter of resignation31/12/2001AUD
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
225 - Change of Accounting Referenc07/11/2004225
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
Notice of Administrative Receiver's death20/02/20003.7
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
EEIG6 - Statement of name23/01/2002EEIG6
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
363 - Annual Return28/06/2004363
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
Capital/bonus issue - written resolution05/01/1995WRES14
BONA - Bona Vacantia disclaimer03/09/1999BONA
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
Elective resolution04/08/2004ELRES
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
RES03 - Exempt from appointment of auditor24/05/2003RES03
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
Auditor's report14/09/1999AUDR
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
6 - Cancellation of alteration to the objects of a company01/08/20036
Return by an oversea company that the company is being wound up17/02/1996703P(1)
1.4 - Notice of completion of voluntary arrang01/02/20041.4
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
363 - Annual Return30/09/1994363