VIASYSTEMS HOLDINGS LIMITED

Company number 01458898

Date	Type	Description	View / Download
29 Nov 1996	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
03 Sep 1996	AA	Full group accounts made up to 31 January 1996	(41 pages)
23 Aug 1996	88(2)R	Ad 01/08/96--------- £ si 80000@.05=4000 £ ic 2732778/2736778	(2 pages)
24 Jul 1996	363s	Return made up to 05/07/96; bulk list available separately 363(288) ‐ Director's particulars changed	(7 pages)
21 Jul 1996	SA	Statement of affairs	(43 pages)
21 Jul 1996	88(2)O	Ad 28/06/96--------- £ si 16974@.05	(2 pages)
21 Jul 1996	88(2)O	Ad 26/06/96--------- £ si 5658@.05	(2 pages)
16 Jul 1996	88(3)	Particulars of contract relating to shares	(3 pages)
16 Jul 1996	88(2)R	Ad 28/06/96--------- £ si 40974690@.05=2048734 £ ic 684040/2732774	(3 pages)
16 Jul 1996	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
16 Jul 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
16 Jul 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
16 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(5 pages)
05 Jul 1996	88(2)P	Ad 26/06/96--------- £ si 5658@.05=282 £ ic 683758/684040	(2 pages)
05 Jul 1996	88(2)P	Ad 28/06/96--------- £ si 16974@.05=848 £ ic 682910/683758	(2 pages)
12 Jun 1996	88(3)	Particulars of contract relating to shares	(3 pages)
12 Jun 1996	88(2)O	Ad 07/05/96--------- £ si 17597@.05	(2 pages)
31 May 1996	88(2)P	Ad 07/05/96--------- £ si 17597@.05=879 £ ic 682031/682910	(2 pages)
25 Mar 1996	88(2)R	Ad 13/03/96--------- £ si 63593@.05=3179 £ ic 678852/682031	(4 pages)
09 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Oct 1995	88(2)R	Ad 16/10/95--------- £ si 165000@.05=8250 £ ic 670602/678852 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
05 Sep 1995	88(2)R	Ad 22/08/95--------- £ si 11900@.05=595 £ ic 670007/670602	(2 pages)
19 Jul 1995	363s	Return made up to 05/07/95; bulk list available separately	(6 pages)
17 Jul 1995	AA	Full group accounts made up to 31 January 1995 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 Jul 1995	88(2)R	Ad 16/06/95--------- £ si 2785961@.05=139298 £ ic 411126/550424	(4 pages)

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