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JOHN STEIN LIMITED

Company number SC117582

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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)
23 Apr 1990 363 Return made up to 12/03/90; full list of members
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Request DocumentReturn made up to 12/03/90; full list of members
20 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
15 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jun 1989 MISC G88(2) 9998 @ £1 ord made 020689
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Request DocumentG88(2) 9998 @ £1 ord made 020689
15 Jun 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
17 May 1989 MISC G123-inc cap by £99,900
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Request DocumentG123-inc cap by £99,900
17 May 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
17 May 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 May 1989 NEWINC Incorporation