creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



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:

03/12/2009

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.


To view the most up to date company information on on trak 349 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on on trak 349 limited, please click on the link below:

ON TRAK 349 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CLOSE - Scheme of Arrangement25/06/2001CLOSE
Redemption of shares - extraordinary resolution23/10/2001ERES16
Notice of vacation of office by Liquidator24/12/19944.19(SC)
Decrease in nominal capital - written resolution13/09/1993WRESO5
405(1) - Notice of appointment of Receiver22/10/1998405(1)
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
12 - Declaration on application for registration14/07/200312
Memorandum and Articles - used in re-registration01/08/2006MAR
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
RES12 - Vary share rights/names19/10/1993RES12
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
Change of accounting reference date (Welsh form)06/10/2005225CYM
Annual Return02/12/1995363b
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
Administrator's abstract of receipts and payments24/02/20062.9(SC)
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
Purchase own shares - extraordinary resolution15/03/2006ERES08
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
4.43 - Notice of final meeting of creditors11/02/20064.43
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
OC - Order of Court18/11/1993OC
225 - Change of Accounting Referenc20/11/1999225
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
353 - Register of members21/11/2003353
RES11 - Disapplication of pre-emption rights19/11/2000RES11
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
AA - Annual Accounts09/04/2001AA
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
Increase in nominal capital - written resolution03/08/2005WRESO4
L64.01 - Early dissolution request16/06/1996L64.01
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
RES06 - Reduction of issued capital21/01/1994RES06
Annual Return25/12/1998363s
386 - Notice of passing of resolution removing an auditor07/12/2005386
Exempt from appointment of auditor - written resolution19/09/2002WRES03
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
Purchase own shares - extraordinary resolution10/10/2005ERES08
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
3.4 - Certificate of constitution of creditors06/09/20013.4
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
Purchase own shares - written resolution17/11/1998WRES08
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
353 - Register of members22/07/1999353
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
Register of members09/10/2005353
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
AAMD - Amended Accounts06/06/1996AAMD
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
RES12 - Vary share rights/names06/08/2000RES12
AA - Annual Accounts19/11/1995AA
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
Miscellaneous document16/02/1999MISC
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
363 - Annual Return22/04/1995363
4.43 - Notice of final meeting of creditors10/12/20064.43
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
AAMD - Amended Accounts13/01/2005AAMD
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)