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VIASYSTEMS HOLDINGS LIMITED

Company number 01458898

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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)
06 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Dec 1993 88(2)R Ad 26/11/93--------- £ si 88720@.05=4436 £ ic 405174/409610
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/11/93--------- £ si 88720@.05=4436 £ ic 405174/409610
29 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Sep 1993 PROSP Prospectus
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Request DocumentProspectus
06 Aug 1993 AA Full group accounts made up to 31 January 1993
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Request DocumentFull group accounts made up to 31 January 1993
06 Aug 1993 363s Return made up to 05/07/93; bulk list available separately
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Request DocumentReturn made up to 05/07/93; bulk list available separately
20 Jul 1993 88(2)R Ad 24/06/93--------- £ si 10000@.05=500 £ ic 410519/411019
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Request DocumentAd 24/06/93--------- £ si 10000@.05=500 £ ic 410519/411019
13 Jul 1993 88(2)R Ad 24/06/93--------- £ si 8000@.05=400 £ ic 410119/410519
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/06/93--------- £ si 8000@.05=400 £ ic 410119/410519
29 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jun 1993 88(2)R Ad 10/06/93--------- £ si 5880@.5=2940 £ ic 407179/410119
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Request DocumentAd 10/06/93--------- £ si 5880@.5=2940 £ ic 407179/410119
17 Jun 1993 88(2)R Ad 03/06/93--------- £ si 6000@.5=3000 £ ic 404179/407179
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/06/93--------- £ si 6000@.5=3000 £ ic 404179/407179
14 Jun 1993 88(2)R Ad 19/05/93--------- £ si 807617@.05=40380 £ ic 363799/404179
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Request DocumentAd 19/05/93--------- £ si 807617@.05=40380 £ ic 363799/404179
19 May 1993 123 Nc inc already adjusted 14/05/93
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Request DocumentNc inc already adjusted 14/05/93
19 May 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
19 May 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 May 1993 88(2)R Ad 28/04/93--------- £ si 7420@.05=371 £ ic 363428/363799
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Request DocumentAd 28/04/93--------- £ si 7420@.05=371 £ ic 363428/363799
23 Apr 1993 88(2)R Ad 05/04/93--------- £ si 3500@.05=175 £ ic 363253/363428
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Request DocumentAd 05/04/93--------- £ si 3500@.05=175 £ ic 363253/363428
21 Dec 1992 88(2)R Ad 12/10/92--------- £ si 5880@.05=294 £ ic 362959/363253
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/10/92--------- £ si 5880@.05=294 £ ic 362959/363253
13 Oct 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
13 Oct 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
02 Oct 1992 88(2)R Ad 02/09/92--------- £ si 7280@.05=364 £ ic 362595/362959
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Request DocumentAd 02/09/92--------- £ si 7280@.05=364 £ ic 362595/362959