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Company Name: ON TRAK 336 LIMITED

Company Type:

Limited Company

Company No:

05398204

Company Address:

ON TRAK 336 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:
We are sorry but we do not hold the telephone number for this business.


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ON TRAK 336 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - ordinary resolution07/08/1997ORES13
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
Redemption of shares - extraordinary resolution23/07/2006ERES16
Confirmation of dissolution - special resolution14/01/1997SRES09
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
Notice of dismissal of petition for administration order01/04/20042.3(scot)
1.4 - Notice of completion of voluntary arrang10/11/20031.4
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
Capital/bonus issue - ordinary resolution08/01/2006ORES14
PROSP - Prospectus29/07/2000PROSP
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
Release of Official Receiver03/07/2006L64.07
Capital/bonus issue - special resolution09/02/1994SRES14
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
694(4)(a) - Statement of name01/04/2002694(4)(a)
F14 - Notice of wind up03/07/2001F14
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
BS - Balance sheet10/09/1996BS
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
3.4 - Certificate of constitution of creditors04/02/20033.4
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
Notice of leave granted in relation to a disqualification order20/01/2003DO3
4.20 - Statement of company's affairs24/04/19964.20
Notice of striking-off action suspended09/02/2004DISS6
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
Certificate of release of Liquidator12/08/20044.14(SC)
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
Auditor's statement30/11/1993AUDS
Notice of resignation of directors or secretaries05/09/1997288b
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
287 - Change in situation or address of Registered Office19/04/1994287
Memorandum and Articles - used in re-registration15/03/1995MAR
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
RES16 - Redemption of shares23/11/2006RES16
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
Reduction of issued capital04/11/2004RES06
Notice of increase in nominal capital05/02/1995123
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
362 - Notice of place where an oversea branch register is kept11/08/1993362
Notice of Administrative Receiver's death24/07/20043.7
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
DO1 - Notice of disqualification of an indi29/08/1996DO1
Notice of closure of a place of business of an oversea company23/03/2006CENT8
325 - Location of register of directors' interests in shares etc01/11/1997325
325 - Location of register of directors' interests in shares etc08/04/1995325
363 - Annual Return03/10/1999363
401 - Register of Charges27/03/1999401
Release of Official Receiver12/05/1993L64.07HC
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
DO1 - Notice of disqualification of an indi08/12/2002DO1
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
363x - Annual Return14/08/1994363x
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
Scheme of Arrangement17/03/2004CLOSE
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
3.7 - Notice of Administrative Receiver's death03/04/19973.7
RESO5 - Decrease in nominal capital18/01/2003RESO5
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
395 - Particulars of a mortgage or charge05/01/1999395
L64.01 - Early dissolution request10/09/2004L64.01
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
288a - Notice of appointment of directors or secretaries09/03/2003288a