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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:

10/11/2009

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 355 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES12 - Vary share rights/names18/06/1996RES12
363x - Annual Return18/10/1994363x
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
3.7 - Notice of Administrative Receiver's death20/07/19973.7
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
Release of Official Receiver09/01/2000L64.07
Administration Order23/05/20022.7
694(4)(a) - Statement of name25/01/2004694(4)(a)
Order of Court06/01/1995OC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
652C - Withdrawal of application for striking off03/06/1996652C
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
4.51 - Certificate that creditors have been paid in full11/11/20054.51
Statement of Administrator's proposals10/03/19962.21
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
Balance sheet03/04/1993BS
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
363b - Annual Return14/10/2000363b
BS - Balance sheet28/07/2001BS
AAMD - Amended Accounts15/06/2005AAMD
L64.06 - Directions to defer dissolution13/08/2002L64.06
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
Annual Return25/11/1996363x
363a - Annual Return16/03/2003363a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
DISS40 - Notice of striking-off action disc05/04/2002DISS40
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
Notice of completion of voluntary arrangement16/09/19931.4(scot)
1.1 - Report of meeting approving voluntary arran17/09/19941.1
Change in situation or address of Registered Office17/11/2004287
Notice of change of directors or secretaries or in their particulars15/11/1999288c
4.51 - Certificate that creditors have been paid in full11/09/20014.51
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
169 - Return by a company purchasing its own13/05/1996169
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
4.70 - Declaration of Solvency27/04/19944.70
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
Location of directors' service contracts27/02/2001318
RES11 - Disapplication of pre-emption rights15/12/2001RES11
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
Purchase own shares - extraordinary resolution30/04/2002ERES08
Re-registration of a company from unlimited to PLC02/07/1997CERT6
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
397a -07/01/2005397a
4.20 - Statement of company's affairs24/04/19964.20
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
SA - Shares agreement25/01/2005SA
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
Notice of final meeting of creditors26/01/19994.43
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ