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Company Name: ROADTRACK LIMITED

Company Type:

Limited Company

Company No:

02865260

Company Address:

ROADTRACK LIMITED
126 Royal College Street
LONDON
NW1 0TA


Date:

22/11/2009

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

Email Address:
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ROADTRACK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
353 - Register of members08/07/1997353
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
AUDR - Auditor's report15/07/1999AUDR
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
2.7 - Administration Order19/01/19982.7
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
AA - Annual Accounts26/10/1998AA
Increase in nominal capital14/01/2001RESO4
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
Purchase own shares - written resolution03/12/2002WRES08
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
Annual Return03/06/2000363x
SRES15 - Change of Name Special Resolution23/07/1999SRES15
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
CERTNM - Change of name certificate30/03/2006CERTNM
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
Notice of striking-off action suspended25/03/2005DISS6
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
Application by a private company for re-registration as a public company15/03/200043(3)
363s - Annual Return06/12/2004363s
L64.06 - Directions to defer dissolution28/06/2001L64.06
Notice to Official Receiver of winding-up order08/08/20044.13
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
Directions to defer dissolution04/03/1995L64.06
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
DO1 - Notice of disqualification of an indi15/03/2005DO1
Directions to defer dissolution28/11/2002L64.04
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
694(4)(b) - Statement of name13/10/2006694(4)(b)
363a - Annual Return21/01/1999363a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
RES08 - Purchase own shares21/12/1995RES08
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
COCOMP - Order to wind up03/12/1999COCOMP
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
L64.06 - Directions to defer dissolution04/11/1995L64.06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
2.20 - Notice of variation of Administration Order11/04/20002.20
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07