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Company Name: TURK TRANSPORT UK LIMITED

Company Type:

Limited Company

Company No:

03920204

Company Address:

TURK TRANSPORT UK LIMITED
Canada House 272 Field End Road
Eastcote
RUISLIP
HA4 9NA


Date:

05/12/2009

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 TRANSPORT UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
Increase in nominal capital - special resolution24/12/2002SRESO4
Return delivered for registration of a branch of an oversea company09/01/1995BR1
2.18 - Notice of Order to deal with charged property28/11/19942.18
3.4 - Certificate of constitution of creditors24/05/19993.4
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
OC425 - Order of Court (Section 425)25/12/1996OC425
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
Valuation Report30/06/2003VAL
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
2.6 - Notice of Administration Order14/08/19972.6
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
Notice of winding up order06/10/19964.2(SC)
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
3.4 - Certificate of constitution of creditors11/12/19973.4
Capital/bonus issue26/05/2002RES14
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
Notice of variation of administration order09/11/19982.12(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
2.19 - Notice of discharge of Administration Order03/12/19952.19
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
EEIG2 - Statement of name25/09/2006EEIG2
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
363a - Annual Return10/08/1998363a
363a - Annual Return24/03/1998363a
DO1 - Notice of disqualification of an indi01/02/2006DO1
Exempt from appointment of auditor - written resolution06/03/2000WRES03
Court Order for notice of wind up09/04/2002CO4.2S
363a - Annual Return05/12/2006363a
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
Order to wind up03/07/1993COCOMP
51 - Application by an unlimited company to be re-registered as limited30/09/200151
Redemption of shares - ordinary resolution07/06/2002ORES16
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
Withdrawal of application for striking off08/08/2005652C
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
Notice of death of Voluntary Liquidator22/11/19944.44
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
Notice of resignation of directors or secretaries06/06/1996288b
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
2.2(scot) - Notice of administration order05/01/19992.2(scot)
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
4.48 - Notice of constitution of liquidation committee12/01/20014.48
WRES13 - Other resolution - written resolution24/12/2001WRES13
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
694(4)(b) - Statement of name24/02/2006694(4)(b)
Notice of manager's particulars16/08/2004EEIG3
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
RES10 - Allotment of securities28/12/2001RES10
New Incorporation documents19/12/1996NEWINC
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
AUDR - Auditor's report19/10/1998AUDR
Certificate of specific penalty26/11/1993SPECPEN
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
Notice of result of meeting of creditors17/02/20022.8(scot)
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
Statement of rights attached to allotted shares28/02/1999128(1)