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Company Name: ON TRAK 362 LIMITED

Company Type:

Limited Company

Company No:

05398234

Company Address:

ON TRAK 362 LIMITED
119 Cherry Tree Road Holtspur
BEACONSFIELD
HP9 1BG


Date:

08/11/2009

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 362 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution21/12/2000RES13
Particulars of an issue of secured debentures in a series23/02/1997397a
OC - Order of Court01/09/1993OC
4.51 - Certificate that creditors have been paid in full02/12/19954.51
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
Statement of name12/09/1999694(4)(b)
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
AA - Annual Accounts26/09/2005AA
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
Resolution to re-register - extraordinary resolution18/03/2005ERES02
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
Prospectus19/11/2005PROSP
Order of Court - dissolution void12/11/2005OC-DV
OC138 - Order of Court (Section 138)30/07/1993OC138
F14 - Notice of wind up31/08/1996F14
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
Order of Court (Section 425)06/07/2004OC425
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
Valuation Report19/11/2006VAL
Change of name certificate04/10/1996CERTNM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
RES16 - Redemption of shares10/08/2004RES16
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
Administrative Receiver's report09/10/20023.10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
Notice of final meeting of creditors14/11/20034.43
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
Other resolution - special resolution26/01/2006SRES13
Statement of Administrator's proposals07/12/19932.21
Elective resolution27/12/2005ELRES
Particulars of an issue of secured debentures in a series19/02/2003397a
Exempt from appointment of auditor10/06/1994RES03
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
RES12 - Vary share rights/names20/11/2000RES12
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
Resolution to re-register - written resolution11/04/2003WRES02
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
DO1 - Notice of disqualification of an indi01/02/2006DO1
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
Resolution to re-register - extraordinary resolution23/02/1996ERES02
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
Increase in nominal capital - written resolution20/09/1998WRESO4
Allotment of securities04/07/1993RES10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
Purchase own shares - ordinary resolution16/03/2000ORES08
Increase in nominal capital - special resolution17/08/2006SRESO4
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
ELRES - Elective resolution14/07/2001ELRES
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
363b - Annual Return02/10/2005363b
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
Re-registration of a company from unlimited to limited12/04/2001CERT1
Re-registration of a company from unlimited to PLC08/04/2001CERT6
Declaration on application by a joint stock company for registration as a public company09/12/1993685
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
Scheme of Arrangement25/09/1995CLOSE
L64.04 - Directions to defer dissolution14/06/1994L64.04
Exempt from appointment of auditor - special resolution24/05/2006SRES03
VAL - Valuation Report30/09/2004VAL
Report of meeting approving voluntary arrangement16/03/19971.1
OC138 - Order of Court (Section 138)26/09/2005OC138
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
Financial assistance in shares acquisition25/11/1999RES07
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
Change of name certificate11/06/2005CERTNM
Notice of striking-off action suspended09/02/2004DISS6
652C - Withdrawal of application for striking off23/03/1996652C
363b - Annual Return25/09/1996363b
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
Notice of vacation of office by Liquidator26/02/20064.19(SC)
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
Redemption of shares - written resolution10/06/1998WRES16