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Company Name: ON TRAK 349 LIMITED

Company Type:

Limited Company

Company No:

05398210

Company Address:

ON TRAK 349 LIMITED
119 Cherry Tree Road Holtspur
BEACONSFIELD
HP9 1BG


Date:

10/11/2009

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 349 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.70 - Declaration of Solvency15/06/20014.70
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
Directions to defer dissolution19/04/1993L64.06
RES13 - Other resolution23/04/1997RES13
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
652C - Withdrawal of application for striking off26/08/2000652C
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
363a - Annual Return28/09/2003363a
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
Redemption of shares - extraordinary resolution01/01/1994ERES16
12 - Declaration on application for registration18/05/200212
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
RELREC - Official Receiver's release21/08/2000RELREC
Order of Court06/01/1995OC
RELREC - Official Receiver's release16/05/2004RELREC
2.2(scot) - Notice of administration order31/12/20022.2(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
Allotment of securities - ordinary resolution22/04/2006ORES10
MA - Memorandum and Articles15/08/2003MA
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
Order or revocation or suspension of voluntary arrangement30/09/20061.2
First Directors and secretary and intended situation of Registered Office26/05/199610
Administrator's abstract of receipts and payments10/05/20022.9(SC)
2.23 - Notice of result of meeting of creditors28/09/20012.23
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
353a - Register of members in non-legible form19/03/2005353a
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
Notice of closure of a branch of an oversea company25/02/2000695A(3)
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
Orders to rescind, defer or stay21/01/1998COLIQ
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
Vary share rights/names22/03/2006RES12
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
325 - Location of register of directors' interests in shares etc21/09/2000325
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
Confirmation of dissolution18/08/1994RES09
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
RESO5 - Decrease in nominal capital13/02/2004RESO5
2.2(scot) - Notice of administration order25/08/19942.2(scot)
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
Capital/bonus issue24/07/2003RES14
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
CLOSE - Scheme of Arrangement09/02/2000CLOSE
Directions to defer dissolution22/02/1998L64.06
Miscellaneous document16/02/1999MISC
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
Notice of discharge of administration order11/08/19992.4(scot)
Decrease in nominal capital - special resolution14/10/1996SRESO5
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
Change of Accounting Reference Date01/09/2002225
Notice to Official Receiver of winding-up order14/08/19944.13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
Declaration of Solvency25/09/19954.70
L64.07 - Release of Official Receiver17/06/1997L64.07
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
Notice of death of Liquidator18/06/20054.18(SC)
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b