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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:

05/12/2009

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 337 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
Re-registration of a company from public to private with a change of name16/12/1994CERT11
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
F14 - Notice of wind up02/12/2005F14
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
Capital/bonus issue - ordinary resolution03/04/1999ORES14
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
SRES13 - Other resolution - special resolution27/02/1996SRES13
RESO5 - Decrease in nominal capital25/09/2004RESO5
Directions to defer dissolution22/02/1998L64.06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
51 - Application by an unlimited company to be re-registered as limited26/01/200551
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
123 - Notice of increase in nominal capital31/10/1999123
Notice of appointment of Receiver09/11/1999405(1)
Decrease in nominal capital24/09/2004RESO5
4.43 - Notice of final meeting of creditors28/01/20004.43
318 - Location of directors' service con30/01/1999318
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
RES06 - Reduction of issued capital16/11/1994RES06
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
CLOSE - Scheme of Arrangement06/06/1995CLOSE
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
Change of Accounting Reference Date01/09/2002225
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
EEIG6 - Statement of name01/04/2005EEIG6
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
RES09 - Confirmation of dissolution01/05/1997RES09
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
Allotment of securities - ordinary resolution26/05/1994ORES10
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
Annual Return25/01/1994363b
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
L64.06 - Directions to defer dissolution10/03/1996L64.06
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
Notice of resignation of directors or secretaries28/02/2000288b
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
Redemption of shares19/05/1998RES16
RES02 - esolution to re-register12/04/1999RES02
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN