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VIASYSTEMS EMS - UK LIMITED

Company number 02701593

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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)
10 Jan 1995 AA Full group accounts made up to 31 March 1994
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 123 Nc inc already adjusted 03/11/94
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09 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Dec 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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09 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Sep 1994 403a Declaration of satisfaction of mortgage/charge
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06 Jul 1994 395 Particulars of mortgage/charge
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27 Jun 1994 288 New director appointed
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04 May 1994 363s Return made up to 30/03/94; no change of members
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04 May 1994 363(288) Secretary's particulars changed;director's particulars changed
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02 Nov 1993 AA Full group accounts made up to 31 March 1993
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24 Aug 1993 MA Memorandum and Articles of Association
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24 Aug 1993 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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24 Aug 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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05 Aug 1993 395 Particulars of mortgage/charge
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15 Apr 1993 363s Return made up to 30/03/93; full list of members
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19 Nov 1992 224 Accounting reference date notified as 31/03
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29 Sep 1992 288 New director appointed
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23 Jun 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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05 Jun 1992 SA Statement of affairs
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04 Jun 1992 288 Director resigned;new director appointed
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03 Jun 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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