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JOHN G. STEIN & COMPANY LIMITED

Company number 01163342

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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)
08 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jan 1997 AA Full group accounts made up to 31 March 1996
20 Jan 1997 363s Return made up to 22/12/96; no change of members
02 Jan 1996 288 Secretary resigned;new secretary appointed
29 Dec 1995 AA Full group accounts made up to 31 March 1995
29 Dec 1995 363s Return made up to 22/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
26 Jan 1995 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
26 Jan 1995 363s Return made up to 25/12/94; full list of members
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Request DocumentReturn made up to 25/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Apr 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
27 Jan 1994 363s Return made up to 25/12/93; 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 DocumentReturn made up to 25/12/93; full list of members
21 Dec 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
18 Jun 1993 SA Statement of affairs
18 Jun 1993 88(2)O Ad 26/03/93--------- £ si 2068960@.25
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Request DocumentAd 26/03/93--------- £ si 2068960@.25
06 May 1993 88(2)P Ad 26/03/93--------- £ si 2068960@.25=517240 £ ic 750000/1267240
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/03/93--------- £ si 2068960@.25=517240 £ ic 750000/1267240
06 May 1993 123 Nc inc already adjusted 26/03/93
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Request DocumentNc inc already adjusted 26/03/93
06 May 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
06 May 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
06 May 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 Jan 1993 363s Return made up to 25/12/92; change of members
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Request DocumentReturn made up to 25/12/92; change of members
11 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
07 May 1992 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1992 363b Return made up to 25/12/91; no change of members
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Request DocumentReturn made up to 25/12/91; no change of members
16 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
21 Mar 1991 287 Registered office changed on 21/03/91 from: sandiron hse beauchief sheffield S7. 2RA
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Request DocumentRegistered office changed on 21/03/91 from: sandiron hse beauchief sheffield S7. 2RA