JOHN G. STEIN & COMPANY LIMITED

Company number 01163342

Date	Type	Description	View / Download
23 Nov 1999	288a	New director appointed	(2 pages)
23 Nov 1999	288b	Director resigned	(1 page)
02 Jul 1999	AA	Full accounts made up to 31 December 1998	(21 pages)
19 Mar 1999	288b	Secretary resigned	(1 page)
19 Mar 1999	288a	New secretary appointed	(2 pages)
19 Mar 1999	287	Registered office changed on 19/03/99 from: sandiron house 449/453 abbey lane beauchief sheffield S7 2RA	(1 page)
15 Jan 1999	363s	Return made up to 22/12/98; full list of members 363(288) ‐ Director resigned	(8 pages)
08 Jan 1999	CERTNM	Company name changed vesuvius flogates LIMITED\certificate issued on 11/01/99	(3 pages)
08 Dec 1998	225	Accounting reference date shortened from 31/01/99 to 31/12/98	(1 page)
20 Nov 1998	AA	Full group accounts made up to 31 January 1998	(27 pages)
17 Nov 1998	288c	Director's particulars changed	(1 page)
11 Sep 1998	288a	New secretary appointed	(2 pages)
01 Sep 1998	288b	Secretary resigned	(1 page)
08 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
26 Jun 1998	225	Accounting reference date shortened from 31/03/98 to 31/01/98	(1 page)
18 Jun 1998	288a	New secretary appointed	(2 pages)
18 Jun 1998	288b	Secretary resigned	(1 page)
22 May 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
07 May 1998	288a	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
07 May 1998	288a	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
07 May 1998	288a	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
01 May 1998	CERTNM	Company name changed flogates LIMITED\certificate issued on 05/05/98	(3 pages)
20 Jan 1998	AA	Full group accounts made up to 31 March 1997	(24 pages)
20 Jan 1998	363s	Return made up to 22/12/97; full list of members 363(288) ‐ Director resigned	(12 pages)
08 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)