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Company Name: ON TRAK 355 LIMITED

Company Type:

Limited Company

Company No:

05492232

Company Address:

ON TRAK 355 LIMITED
119 Cherry Tree Road
Holtspur
BEACONSFIELD
HP9 1BG


Date:

02/12/2009

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 355 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
Certificate of specific penalty13/08/1994SPECPEN
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
363x - Annual Return08/09/1993363x
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
Register of Charges09/03/2000401
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
Notice of death of Voluntary Liquidator23/02/20034.44
397a -24/10/2005397a
Notice of final meeting of creditors18/09/19964.43
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
Return delivered for registration of a branch of an oversea company04/06/1994BR1
Notice of vacation of office by Liquidator24/09/20054.19(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
Registration as Friendly Society02/06/1998CERTIPS
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
Statement of name15/06/1998694(4)(b)
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
363x - Annual Return16/06/2000363x
1.4 - Notice of completion of voluntary arrang21/02/20021.4
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
Capital/bonus issue22/04/2006RES14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
53 - Application by a public company for re-registration as a private company23/10/200053
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
4.51 - Certificate that creditors have been paid in full24/07/20004.51
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
EEIG2 - Statement of name11/12/2002EEIG2
169 - Return by a company purchasing its own24/11/2000169
2.20 - Notice of variation of Administration Order27/06/19972.20
363 - Annual Return04/01/1999363
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
Change of name certificate18/10/2000CERTNM
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
CERTNM - Change of name certificate09/12/1999CERTNM
4.43 - Notice of final meeting of creditors03/12/19994.43
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1