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Company Name: ON TRAK 350 LIMITED

Company Type:

Limited Company

Company No:

05492233

Company Address:

ON TRAK 350 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 350 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES06 - Reduction of issued capital08/07/2001RES06
Statement of name12/03/2003694(4)(a)
3.7 - Notice of Administrative Receiver's death14/09/20003.7
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
RES02 - esolution to re-register27/04/1994RES02
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
AUDS - Auditor's statement10/02/2000AUDS
DISS40 - Notice of striking-off action disc13/05/2002DISS40
Bona Vacantia disclaimer20/03/1995BONA
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
1.4 - Notice of completion of voluntary arrang09/06/20041.4
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
Order of Court for re-registration09/09/1993OCREREG
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
RES11 - Disapplication of pre-emption rights02/09/2001RES11
Confirmation of dissolution - special resolution31/01/1997SRES09
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
Vary share rights/names - written resolution18/12/1993WRES12
CLOSE - Scheme of Arrangement25/01/1999CLOSE
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
Allotment of securities - extraordinary resolution20/06/2001ERES10
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
363s - Annual Return02/11/1996363s
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
53 - Application by a public company for re-registration as a private company01/08/200153
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
Statement of Administrator's proposals27/12/19982.21
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
362 - Notice of place where an oversea branch register is kept21/06/2001362
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
Purchase own shares - ordinary resolution19/11/1993ORES08
Official Receiver's release04/04/1999RELREC
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
BS - Balance sheet02/02/1998BS
Notice of constitution of liquidation committee25/03/20044.48
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
Cancellation of alteration to the objects of a company13/05/19936
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
Return delivered for registration of a branch of an oversea company13/10/2004BR1
386 - Notice of passing of resolution removing an auditor08/08/2004386
Administration Order21/01/19972.7
RESO4 - Increase in nominal capital13/11/1993RESO4
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
CERTNM - Change of name certificate08/04/2003CERTNM
Memorandum and Articles - used in re-registration28/12/2002MAR
RESO4 - Increase in nominal capital28/01/1994RESO4
Notice of statement of administrator's proposals27/01/20022.7(scot)
RES12 - Vary share rights/names09/11/1999RES12
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM