JOHN G. STEIN & COMPANY LIMITED

Company number 01163342

Date	Type	Description	View / Download
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)
08 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Jan 1997	AA	Full group accounts made up to 31 March 1996	(21 pages)
20 Jan 1997	363s	Return made up to 22/12/96; no change of members	(8 pages)
02 Jan 1996	288	Secretary resigned;new secretary appointed	(2 pages)
29 Dec 1995	AA	Full group accounts made up to 31 March 1995	(21 pages)
29 Dec 1995	363s	Return made up to 22/12/95; no change of members 363(288) ‐ Director's particulars changed	(10 pages)