A GOMEZ LIMITED

Company number 02446884

Date	Type	Description	View / Download
22 Apr 1999	288b	Secretary resigned	(1 page)
22 Apr 1999	288a	New secretary appointed	(2 pages)
31 Dec 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
31 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(5 pages)
29 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
16 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
16 Oct 1998	288a	New director appointed	(2 pages)
08 Oct 1998	363s	Return made up to 17/09/98; no change of members	(4 pages)
07 Oct 1998	CERTNM	Company name changed a gomez & co (distribution servi ces) LIMITED\certificate issued on 07/10/98	(2 pages)
08 Sep 1998	AA	Full accounts made up to 31 March 1998	(15 pages)
28 Jul 1998	288b	Secretary resigned	(1 page)
28 Jul 1998	288a	New secretary appointed	(2 pages)
28 Jul 1998	225	Accounting reference date shortened from 31/03/99 to 30/09/98	(1 page)
15 Oct 1997	363s	Return made up to 02/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
11 Sep 1997	AA	Full accounts made up to 31 March 1997	(13 pages)
08 Oct 1996	363s	Return made up to 02/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
04 Oct 1996	AA	Full accounts made up to 31 March 1996	(14 pages)
01 Nov 1995	363s	Return made up to 02/10/95; 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
15 Aug 1995	AA	Full accounts made up to 31 March 1995	(14 pages)
16 Jan 1995	AA	Full accounts made up to 31 March 1994 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 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(18 pages)
26 Oct 1994	395	Particulars of mortgage/charge 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
10 Oct 1994	363s	Return made up to 02/10/94; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 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
26 Jul 1994	403a	Declaration of satisfaction of mortgage/charge 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

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