GONZALEZ, BYASS & CO., LIMITED

Company number 00046967

Date	Type	Description	View / Download
11 Dec 1992	288	New director appointed	(2 pages)
07 Dec 1992	MEM/ARTS	Memorandum and Articles of Association	(53 pages)
07 Dec 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
13 Nov 1992	363s	Return made up to 15/10/92; full list of members	(3 pages)
09 Sep 1992	287	Registered office changed on 09/09/92 from: aldwych house aldwych london WC2B 4JP 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
01 Jul 1992	AA	Full group accounts made up to 31 August 1991	(27 pages)
05 Dec 1991	AA	Full group accounts made up to 31 August 1990 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
05 Nov 1991	363a	Return made up to 15/10/91; no change of members 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
11 Jan 1991	363	Return made up to 15/10/90; full list of members 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
19 Dec 1990	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 Document
12 Nov 1990	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 Document
12 Nov 1990	AA	Full accounts made up to 31 December 1989	(9 pages)
08 Nov 1990	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 Document
13 Aug 1990	SA	Statement of affairs	(4 pages)
13 Aug 1990	88(2)O	Ad 19/03/90--------- £ si 6011967@1 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
07 Aug 1990	225(1)	Accounting reference date shortened from 31/12 to 31/08	(1 page)
03 May 1990	AA	Full accounts made up to 31 December 1988	(9 pages)
03 May 1990	363	Return made up to 31/12/89; full list of members	(4 pages)
12 Apr 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(52 pages)
09 Apr 1990	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 Document
30 Mar 1990	123	Nc inc already adjusted 19/03/90 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
30 Mar 1990	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
30 Mar 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
30 Mar 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
04 Jan 1990	287	Registered office changed on 04/01/90 from: buchanan hse 24-30 holborn london EC1N 2HS 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