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Company Name: ON TRAK 338 LIMITED

Company Type:

Limited Company

Company No:

05421834

Company Address:

ON TRAK 338 LIMITED
119 Cherry Tree Road
Holtspur
BEACONSFIELD
HP9 1BG


Date:

08/11/2009

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 338 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
2.23 - Notice of result of meeting of creditors24/10/19972.23
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
Notice of completion of voluntary arrangement26/08/20001.4
395 - Particulars of a mortgage or charge15/07/1995395
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
Declaration of solvency23/04/19944.25(SC)
Annual Return30/09/2006363
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
Mortgage Register03/03/1997ZMORT REG
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
363 - Annual Return24/11/1996363
386 - Notice of passing of resolution removing an auditor17/07/2006386
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
Allotment of securities15/02/1994RES10
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
4.48 - Notice of constitution of liquidation committee01/08/20004.48
6 - Cancellation of alteration to the objects of a company23/05/19996
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
353 - Register of members22/07/1999353
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
Notice of statement of administrator's proposals27/01/20022.7(scot)
362 - Notice of place where an oversea branch register is kept23/02/2006362
Re-registration of a company from private to public with a change of name12/06/2006CERT7
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
652C - Withdrawal of application for striking off15/08/2006652C
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
Confirmation of dissolution - special resolution12/04/1996SRES09
Confirmation of dissolution - special resolution06/12/1994SRES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
Notice of resignation of Liquidator14/02/20014.16(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
Registration as Friendly Society26/05/1993CERTIPS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
Capital/bonus issue10/06/1998RES14
AUDS - Auditor's statement13/04/2004AUDS
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
Statement of Administrator's proposals07/12/19932.21
Resolution to re-register - extraordinary resolution18/03/2005ERES02
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
Location of directors' service contracts09/11/2002318
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
Scheme of Arrangement01/12/2005CLOSE
Notice of resignation of Liquidator04/05/20024.16(SC)
363b - Annual Return30/11/2002363b
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
4.43 - Notice of final meeting of creditors11/02/20064.43
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
Notice of passing of resolution removing an auditor27/01/1997386
Order to wind up03/07/1996COCOMP
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
Notice of a variation or cessation of a disqualification order10/05/2001DO4
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
Return by an oversea company subject to branch registration19/11/2006BR3
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
Notice of Order to deal with charged property06/08/20062.18
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
386 - Notice of passing of resolution removing an auditor19/05/1993386
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
DISS40 - Notice of striking-off action disc15/01/1999DISS40
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
AA - Annual Accounts04/05/2001AA
BS - Balance sheet24/05/1996BS
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44