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Company Name: ON TRAK 344 LIMITED

Company Type:

Limited Company

Company No:

05398209

Company Address:

ON TRAK 344 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 344 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
VAL - Valuation Report16/10/1995VAL
288b - Notice of resignation of directors or secretaries16/05/2004288b
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
288b - Notice of resignation of directors or secretaries08/05/2004288b
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
RESO5 - Decrease in nominal capital29/09/1996RESO5
Decrease in nominal capital - written resolution10/11/1997WRESO5
Capital/bonus issue - special resolution21/06/1995SRES14
OC - Order of Court04/03/1999OC
325 - Location of register of directors' interests in shares etc03/07/1996325
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
BONA - Bona Vacantia disclaimer16/03/1996BONA
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
Statement of name01/04/1995694(4)(a)
123 - Notice of increase in nominal capital15/04/1999123
Disapplication of pre-emption rights13/07/1994RES11
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
Notice of appointment of directors or secretaries20/06/2002288a
363b - Annual Return12/12/2000363b
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
Statement of name17/02/2001EEIG2
Register of Charges28/02/2001401
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
RES07 - Financial assistance in shares acquisition29/09/2005RES07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
Capital/bonus issue - ordinary resolution26/09/2004ORES14
VAL - Valuation Report01/01/1999VAL
3.10 - Administrative Receiver's report07/06/20043.10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
RES12 - Vary share rights/names10/04/1997RES12
AAMD - Amended Accounts03/04/1994AAMD
Return of final meeting in members' voluntary winding-up09/10/19964.71
BONA - Bona Vacantia disclaimer04/04/1998BONA
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
Capital/bonus issue - written resolution10/05/2003WRES14
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
Notice of change of directors or secretaries or in their particulars06/02/1996288c
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
RES03 - Exempt from appointment of auditor24/09/1995RES03
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
2.23 - Notice of result of meeting of creditors31/07/19952.23
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
405(1) - Notice of appointment of Receiver13/05/2001405(1)
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
2.6 - Notice of Administration Order01/10/20002.6
Notice of Receiver's report10/10/19953.5(scot)
Notice of ceasing to act of Receiver11/06/1995405(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
Valuation Report20/09/1999VAL
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
Memorandum and Articles05/01/2002MA
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
Order of Court20/06/1994OC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2