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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:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ON TRAK 352 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
Annual Return (Welsh language form)25/08/1997363CYM
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
Disapplication of pre-emption rights06/02/2006RES11
Notice of change of directors or secretaries or in their particulars31/07/1998288c
Notice of appointment of Liquidator08/05/20014.9(SC)
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
RES12 - Vary share rights/names23/10/1996RES12
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
OC138 - Order of Court (Section 138)28/05/1995OC138
Shares agreement22/06/2006SA
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
363s - Annual Return14/02/1994363s
Confirmation of dissolution - written resolution11/10/1994WRES09
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
Notice of completion of voluntary arrangement11/11/19931.4
652A - Application for striking off29/03/2006652A
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
Allotment of securities16/03/1999RES10
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
Auditor's letter of resignation02/12/2001AUD