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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:

02/12/2009

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
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
Notice of completion of voluntary arrangement07/02/20011.4(scot)
123 - Notice of increase in nominal capital15/04/1995123
363a - Annual Return07/11/2001363a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
Notice of Administration Order05/12/20042.6
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
1.1 - Report of meeting approving voluntary arran07/04/19931.1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
Notice of Receiver's report20/02/20043.5(scot)
RELREC - Official Receiver's release28/10/2004RELREC
BS - Balance sheet30/08/2002BS
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
Notice of manager's particulars25/04/2002EEIG3
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
12 - Declaration on application for registration12/10/200512
RESO4 - Increase in nominal capital18/04/2003RESO4
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
Application by a limited company to be re-registered as unlimited05/08/199549(1)
Return by a company purchasing its own shares10/09/1997169
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
6 - Cancellation of alteration to the objects of a company03/02/20006
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
694(4)(b) - Statement of name11/04/2000694(4)(b)
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
Statement of Administrator's proposals28/02/20062.21
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
386 - Notice of passing of resolution removing an auditor08/08/1993386
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416