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Company Name: ON TRAK 342 LIMITED

Company Type:

Limited Company

Company No:

05398200

Company Address:

ON TRAK 342 LIMITED
119 Cherry Tree Road Holtspur
BEACONSFIELD
HP9 1BG


Date:

01/12/2009

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 342 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
F14 - Notice of wind up09/01/2006F14
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
Redemption of shares02/10/2002RES16
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
363 - Annual Return28/02/1999363
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
Vary share rights/names - ordinary resolution05/11/1994ORES12
RES03 - Exempt from appointment of auditor03/10/2006RES03
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
Notice of removal of Liquidator01/05/20054.11(SC)
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
53 - Application by a public company for re-registration as a private company07/06/200053
2.20 - Notice of variation of Administration Order27/01/19952.20
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
DISS40 - Notice of striking-off action disc04/11/1995DISS40
Directions to defer dissolution27/09/1993L64.04
3.7 - Notice of Administrative Receiver's death29/07/20053.7
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
Certificate of specific penalty13/08/1994SPECPEN
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
Decrease in nominal capital - special resolution27/11/1996SRESO5
DO1 - Notice of disqualification of an indi16/10/1997DO1
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
4.48 - Notice of constitution of liquidation committee06/04/20024.48
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
Administration Order26/09/19972.7
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
353a - Register of members in non-legible form12/06/1999353a
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
2.19 - Notice of discharge of Administration Order20/01/19982.19
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
288b - Notice of resignation of directors or secretaries19/10/2004288b
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
Notice of receiver's death20/11/19953.3(scot)
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
EEIG6 - Statement of name29/03/2000EEIG6
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
Other resolution15/10/2001RES13
Notice of vacation of office by Liquidator18/08/20064.19(SC)
Resolution to re-register - ordinary resolution27/02/2000ORES02
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
3.4 - Certificate of constitution of creditors24/10/20013.4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a