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Company Name: ON TRAK 337 LIMITED

Company Type:

Limited Company

Company No:

05398205

Company Address:

ON TRAK 337 LIMITED
119 Cherry Tree Road Holtspur
BEACONSFIELD
HP9 1BG


Date:

09/11/2009

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 337 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of constitution of creditors27/01/20063.4
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
Notice of vacation of office by Liquidator29/10/20014.19(SC)
123 - Notice of increase in nominal capital02/09/2005123
363a - Annual Return07/06/1999363a
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
Auditor's statement20/06/2004AUDS
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
1.1 - Report of meeting approving voluntary arran08/03/19971.1
2.18 - Notice of Order to deal with charged property28/11/19942.18
Redemption of shares - ordinary resolution22/09/2006ORES16
4.51 - Certificate that creditors have been paid in full26/11/19994.51
Resolution to re-register - written resolution04/03/2006WRES02
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
VAL - Valuation Report27/12/1999VAL
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
RES09 - Confirmation of dissolution26/04/1999RES09
First Directors and secretary and intended situation of Registered Office05/10/199310
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
652A - Application for striking off18/12/1999652A
AA - Annual Accounts19/10/1997AA
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
386 - Notice of passing of resolution removing an auditor03/12/1995386
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
225 - Change of Accounting Referenc07/09/1998225
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
Application by a limited company to be re-registered as unlimited27/12/199549(1)
Notice of passing of resolution removing an auditor20/06/2002386
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
F14 - Notice of wind up14/08/1998F14
OC138 - Order of Court (Section 138)02/04/1999OC138
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
RES10 - Allotment of securities20/10/2001RES10
Order to wind up30/07/1995COCOMP
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
NEWINC - New Incorporation documents19/04/1994NEWINC
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
Certificate of removal of Voluntary Liquidator08/11/19974.38
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
Withdrawal of application for striking off12/01/1998652C
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
EEIG1 - Statement of name17/03/1998EEIG1
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
RES03 - Exempt from appointment of auditor30/11/2004RES03
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)