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TURKISH BANK (UK) LIMITED

Company number 02643004

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jan 1992	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
03 Jan 1992	88(2)R	Ad 19/12/91--------- £ si 7999998@1=7999998 £ ic 2/8000000	View PDF Ad 19/12/91--------- £ si 7999998@1=7999998 £ ic 2/8000000 - link opens in a new window - 2 pages (2 pages)
09 Dec 1991	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
26 Nov 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
26 Nov 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
26 Nov 1991	123	£ nc 1000/10000000 13/11/91	View PDF £ nc 1000/10000000 13/11/91 - link opens in a new window - 1 page (1 page)
26 Nov 1991	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
26 Nov 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 19 pages (19 pages)
25 Nov 1991	CERTNM	Company name changed indexultra LIMITED\certificate issued on 26/11/91	View PDF Company name changed indexultra LIMITED\certificate issued on 26/11/91 - link opens in a new window - 2 pages (2 pages)
28 Oct 1991	288	New secretary appointed;director resigned	View PDF New secretary appointed;director resigned - link opens in a new window - 6 pages (6 pages)
28 Oct 1991	288	Secretary resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new director appointed
28 Oct 1991	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
28 Oct 1991	287	Registered office changed on 28/10/91 from: 2 baches street london N1 6UB	View PDF Registered office changed on 28/10/91 from: 2 baches street london N1 6UB - link opens in a new window - 1 page (1 page)
04 Sep 1991	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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