VIASYSTEMS EMS - UK LIMITED

Company number 02701593

Date	Type	Description	View / Download
14 May 1999	288b	Secretary resigned	(1 page)
14 May 1999	288b	Director resigned	(1 page)
14 May 1999	288a	New secretary appointed	(2 pages)
14 May 1999	288a	New director appointed	(2 pages)
14 May 1999	288a	New director appointed	(2 pages)
11 May 1999	363s	Return made up to 30/03/99; no change of members
01 Mar 1999	AA	Full group accounts made up to 31 December 1997	(25 pages)
11 Jan 1999	287	Registered office changed on 11/01/99 from: rainford industrial estate mill lane rainford lancashire WA11 8LS	(1 page)
11 Jan 1999	288c	Secretary's particulars changed	(1 page)
13 Nov 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
25 Aug 1998	363b	Return made up to 30/03/98; no change of members	(6 pages)
11 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Aug 1998	288a	New director appointed	(2 pages)
30 Jul 1998	288b	Secretary resigned	(1 page)
30 Jul 1998	288b	Director resigned	(1 page)
30 Jul 1998	288a	New secretary appointed	(2 pages)
29 Jul 1998	AA	Full accounts made up to 31 December 1996	(15 pages)
13 Nov 1997	288c	Director's particulars changed	(1 page)
24 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
03 Jul 1997	363s	Return made up to 30/03/97; bulk list available separately	(5 pages)
03 Jul 1997	363(288)	Director resigned 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
30 Jun 1997	CERTNM	Company name changed rainford group LIMITED\certificate issued on 01/07/97	(2 pages)
15 Dec 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
11 Dec 1996	AUD	Auditor's resignation	(1 page)
28 Nov 1996	288a	New director appointed	(2 pages)