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Company Name: TURK TRADE COMPANY LIMITED

Company Type:

Limited Company

Company No:

05876187

Company Address:

TURK TRADE COMPANY LIMITED
Dept 706
78 Marylebone High Street
LONDON
W1U 5AP


Date:

29/11/2009

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

Email Address:
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TURK TRADE COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
COCOMP - Order to wind up03/12/1993COCOMP
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
Abstract of receipt and payments in receivership17/12/19963.6
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
AUDR - Auditor's report16/12/1997AUDR
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
405(1) - Notice of appointment of Receiver13/05/2001405(1)
Shares agreement20/08/2004SA
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
NEWINC - New Incorporation documents27/06/1997NEWINC
Annual Accounts27/10/1997AA
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
Redemption of shares - special resolution31/05/1998SRES16
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
MISC - Miscellaneous document17/11/2004MISC
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
Business address changed06/11/1999BUSADDCH
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
EEIG2 - Statement of name02/11/1993EEIG2
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
Notice of result of meeting of creditors01/11/19992.23
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
Exempt from appointment of auditor27/03/1999RES03
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
RES02 - esolution to re-register04/02/1996RES02
Redemption of shares27/03/2005RES16
BONA - Bona Vacantia disclaimer08/06/1997BONA
2.19 - Notice of discharge of Administration Order10/01/19992.19
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
Directions to defer dissolution09/06/2002L64.06
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
362 - Notice of place where an oversea branch register is kept01/05/2004362
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
3.10 - Administrative Receiver's report26/06/19963.10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33