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Company Name: ON TRAK 352 LIMITED

Company Type:

Limited Company

Company No:

05398233

Company Address:

ON TRAK 352 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 352 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
Declaration on application for registration27/02/200612
AUDS - Auditor's statement25/09/2005AUDS
397a -17/06/1998397a
Prospectus30/01/1994PROSP
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
Capital/bonus issue - ordinary resolution03/06/2000ORES14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
353a - Register of members in non-legible form13/04/1999353a
Disapplication of pre-emption rights22/11/2004RES11
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
OC425 - Order of Court (Section 425)27/02/2002OC425
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
2.18 - Notice of Order to deal with charged property23/06/19952.18
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
Notice of intention to carry on business as an investment company12/04/2006266(1)
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
Abstract of receipt and payments in receivership17/11/19933.6
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
363a - Annual Return16/03/2001363a
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
RES03 - Exempt from appointment of auditor08/12/2000RES03
Return by a company purchasing its own shares10/09/1997169
Declaration of solvency31/10/20024.25(SC)
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
Miscellaneous document27/11/1997MISC
2.23 - Notice of result of meeting of creditors30/07/19932.23
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
AA - Annual Accounts12/09/2002AA
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
CLOSE - Scheme of Arrangement05/06/1993CLOSE
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
Release of Official Receiver08/10/2000L64.07HC
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
4.51 - Certificate that creditors have been paid in full13/07/20004.51
6 - Cancellation of alteration to the objects of a company08/11/19946
Notice of closure of a place of business of an oversea company01/09/2005CENT8
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
Notice of ceasing to act of Receiver15/11/1997405(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
Re-registration of a company from limited to unlimited25/01/2001CERT3
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
Certificate of specific penalty07/12/1998SPECPEN
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
BS - Balance sheet09/07/1999BS