THOMAS COOK TREASURY LIMITED

Company number 04037933

Date	Type	Description	View / Download
14 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
24 May 2002	AA	Accounts for a dormant company made up to 30 September 2001	(6 pages)
09 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
22 Mar 2002	CERTNM	Company name changed inhoco 2104 LIMITED\certificate issued on 22/03/02	(2 pages)
28 Aug 2001	288c	Director's particulars changed	(1 page)
19 Jul 2001	363s	Return made up to 20/07/01; full list of members 363(287) ‐ Registered office changed on 19/07/01 363(288) ‐ Director's particulars changed	(6 pages)
27 Sep 2000	225	Accounting reference date extended from 31/07/01 to 30/09/01	(1 page)
21 Sep 2000	288a	New secretary appointed;new director appointed	(3 pages)
21 Sep 2000	288a	New director appointed	(5 pages)
21 Sep 2000	287	Registered office changed on 21/09/00 from: 100 barbirolli square manchester lancashire M2 3AB	(1 page)
21 Sep 2000	288b	Secretary resigned	(1 page)
21 Sep 2000	288b	Director resigned	(1 page)
15 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
15 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(20 pages)
20 Jul 2000	NEWINC	Incorporation	(21 pages)

Previous

• 1
• 2
• 3
• 4
• 5