- Company Overview for THOMAS COOK PENSION TRUST LIMITED (01453782)
- Filing history for THOMAS COOK PENSION TRUST LIMITED (01453782)
- People for THOMAS COOK PENSION TRUST LIMITED (01453782)
- Insolvency for THOMAS COOK PENSION TRUST LIMITED (01453782)
- More for THOMAS COOK PENSION TRUST LIMITED (01453782)
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) |
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22 Jun 1990 | MEM/ARTS | Memorandum and Articles of Association | |
19 Jun 1990 | CERTNM |
Company name changed thomas cook bankers LIMITED\certificate issued on 20/06/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentCompany name changed thomas cook bankers LIMITED\certificate issued on 20/06/90 |
19 Jun 1990 | CERTNM | Company name changed\certificate issued on 19/06/90 | |
26 Oct 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
23 May 1989 | AA |
Accounts for a dormant company made up to 31 December 1988
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|
Request DocumentAccounts for a dormant company made up to 31 December 1988 |
23 May 1989 | 363 |
Return made up to 24/03/89; full list of members
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Request DocumentReturn made up to 24/03/89; full list of members |
19 May 1989 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
26 Oct 1988 | 288 |
Director resigned
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 |
02 Sep 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
02 Sep 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
02 Sep 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
02 Sep 1988 | 225(1) |
Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12 |
10 Mar 1988 | AA |
Accounts made up to 31 October 1987
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|
Request DocumentAccounts made up to 31 October 1987 |
10 Mar 1988 | 363 |
Return made up to 24/02/88; full list of members
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|
Request DocumentReturn made up to 24/02/88; full list of members |
09 Mar 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
20 Jan 1988 | 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 |
20 Jan 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
31 Mar 1987 | AA |
Accounts for a dormant company made up to 6 February 1987
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|
Request DocumentAccounts for a dormant company made up to 6 February 1987 |
31 Mar 1987 | 363 |
Return made up to 20/02/87; full list of members
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Request DocumentReturn made up to 20/02/87; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
12 Oct 1979 | NEWINC | Incorporation |