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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:

10/11/2009

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
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
Other resolution - extraordinary resolution24/04/2004ERES13
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
Vary share rights/names25/07/1998RES12
L64.07 - Release of Official Receiver23/12/1996L64.07
Change of name certificate02/11/1996CERTNM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
Register of Charges09/07/2002401
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
Change of name certificate18/10/2000CERTNM
BS - Balance sheet16/09/2000BS
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
Allotment of securities16/03/1999RES10
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
Statement of name21/04/1994EEIG6
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
Application by an unlimited company to be re-registered as limited27/10/199651
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
RESO4 - Increase in nominal capital31/03/1996RESO4
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
Change of name certificate11/06/2005CERTNM
Financial assistance in shares acquisition15/03/2000RES07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
Auditor's letter of resignation19/01/2001AUD
Declaration on application for registration (Welsh language form).26/05/200312CYM
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
OC425 - Order of Court (Section 425)17/07/2004OC425